Epstein Secrets

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2980,27/Bnf/Eur2307.69 Trn: 1108400237Fx 08/26 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# As Requested 08/26 08/26 08/26 08/26 08/26 08/26 08/26 08/

Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 Chase Epay Web ID: 08/17 Deposit 746189009 08/17 Deposit 746189005 08/17 Deposit 746189006 08/17 08/17 08/17 Book Transfer A/C: Wh

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3276,28/Bnf/Eur2307.69 Trn: 2296300298Fx 10/25 10/25 10/25 10/25 10/25 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708

f: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn: 2216109291Ff 10/18 Chase Epay 1004071172 Web ID: 5760039224 10/18 Chase Epay 1004112735 Web ID: 5760039224 10/18 Chase Epay 1004188214 Web ID: 5760039224 10/19 10/20 10/20 1

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3075,68/Bnf/Eur2307.69 Trn: 2922100358Fx 12/28 12/28 12/28 12/28 12/28 12/28 12/30 12/30 12/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1228

Africa Ref:/Acc/Constantia Banch Code: 025309 No Name Given Trn: 1965000335Es 12/02 Online Transfer To Chk Xxxxx0663 Transaction#: 1300152055 12/02 Chase Epay 1028480209 Web ID: 5760039224 12/03 Deposit 746189033 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3143,05/Bnf/Eur2307.69 Trn: 1270100328Fx 11/28 American Express Web Remit 111128061494060 Web ID: 2005032111 11/29 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C:

314Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 4 And 11 7 Invoices Imad: 1110B1Qgc03C006983 Trn: 1627300314Es 11/14 Chase Epay 1222611776 Web ID: 11/14 American Express Web Remit 111111062720753 Web ID: 2005032111 11/14 Chase Epay 1222614736 Web ID: 11/14 American Express

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3269,40/Bnf/Eur2307.69 Trn: 4340400298Fx 10/25 10/25 10/25 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 10/25 Fedwire Debit Via: Tricorp

ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD67305,00/Bnf/Eur50000.00 Trn: 3876900278Fx 10/05 Chase Epay 1199799194 Web ID: 10/06 10/06 10/06 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Re

dchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New EFTA01528180 York NY Ref:/0cmt/USD2854,84/Bnf/Eur2307.69 Trn: 8728000207Fx 3,162.50 61,723.87 31,387.40 24,886.00 91,935.20 3.00 2,854.84 4,408.33 2,553.19 100,000.00 1,129,310.10 1,067,586.23

se Epay 1370117207 Web ID: 5760039224 07/17 Chase Epay 1370100610 Web ID: 5760039224 07/17 American Express ACH Pmt W5900 Web ID: 2005032111 07/17 Chase Epay 1370113092 Web ID: 5760039224 07/18 Funds Transferred From Asset Ac# To 07/18 As Requested 07/18 Fedwire Debit Via: Regions Bk/062005690 A/C: Ar