Epstein Secrets

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3077,77/Bnf/Eur2307.69 Trn: 1232200117Fx 100,000.00 172.99 3.32 1,000,000.00 55,000.00 130.00 27.59 134,442.80 50,000.00 100,000.00 75,000.00 13,370.92 Trans

Trn: 0776300091Es Fedwire Debit Via: Firstbank PR/ A/C: Lafayette Contractors,Llc Imad: 0402B1Qgc06C003594 Trn: 0521300092Es Fedwire Debit Via: Wells Fargo NA/ A/C: Zorro Development Corporation Imad: 0402B1Qgc05C008128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD3101,43/Bnf/Eur2307.69 Trn: 12/24 American Express ACH Pmt A2298 Web ID: 12/26 12/26 American Express ACH Pmt A3656 Web ID: 12/26 American Express ACH Pmt A2084 We •

4 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 38673 38675 38672 Imad: Trn: 12/04 Fedwire Debit Via: Wells Fargo NA/ A/C: Trade Air Airline Support Ltd Ref: 793 00147838 00147836 00148013 Imad: Trn: 12/05 Funds Transferred From DDA A/C# To DDA A/C# As Reque

USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3061,84/Bnf/Eur2307.69 Trn: 2671400269Fx 09/25 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maroone Ford of FT Lauderdale Ref: Deposit On Ford F450 Vin 1Fduf4Htxcec7340

Date 09/11 09/12 09/12 09/13 09/13 09/13 09/13 09/13 09/13 09/14 09/14 09/14 09/14 09/14 09/17 Description 09/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: B .7 Moskowitz - Client 238227 - Inv. 1444343 Inv. 1444344 Imad: Trn: 0163200255Es 09/12 Funds Transferred From D

A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA • ations New York NY Ref:/0cmt/USD3173,98/Bnf/Eur2307.69 Trn: 01/30 Fedwire Debit Via: Firstbank PR, A/C: Offshore Marine Ref: Invoice 1004802 Imad: Trn: 01/31 01/31 Payment To Chase Card Ending 01/31

t Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/ Minneapolis MN 55479 Ben: A/C: Ars Export Supply Ref: Ref: Exp Reimbursement Imad: Trn: 01/24 American Express ACH Pmt A0284 Funds

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD3173,98/Bnf/Eur2307.69 Trn: 01/30 Fedwire Debit Via: Firstbank PR/ A/C: Offshore Marine Ref: Invoice 1004802 Imad: Trn: 01/31 Payment To Chase Card Ending IN 7668 In

ansferred From DDA Ac# To As Re ueste Ac# 01/11 Online Transfer From Chk ...0663 Transaction#: 01/11 01/14 10,000.00 01/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Executive Skyfleet Inc. Ref: Demo Flight Trip El 002-13 Imad: Trn: 01/14 Fedwire Debit Via: Dbtco Americas Nyc/ A/C: Actecnby22 Joint Sto