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/

17 08/17 08/17 Deposits & Credits 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: RefLsj Master Suite Req No 2 And August 4th Invoice Imad: Trn: 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment

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

1025BlOgc07C005974 Trn: 1556400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025BlOgc08C009300 Trn: 1561400298Es EFTA01527626 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3199,55/Bnf/Eur2307.69 Trn: 6343700025Fx 01/25 01/26 01/26 01/25 Online Transfer To Chk Xxxxx0663 Transaction#: 1860292054 01/26 Chips Debit Via: Citibank/0008 A/C:

DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: 0112B1Qgc06C005419 Trn: 1194900012Es 125,000.00 25,101.08 25,000.00 100,000.00 2,800.