Epstein Secrets

319 NC: Jeffrey Epstein 'mad: 10,000.00 999,031.19 0817B1Ogc05C 003515 Tm: 1116800229Es 08/17 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4.oca 00 995,031.19 Ben: Imad: . 0817810gc08C004005 Trn: 0641500229Es Deposits & Transfers & Credits Withdrawals Balance Page 4

ef Lsj LIc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es 08/12 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning, Inc Ref: Lsj Mechanical 885.00 537,589.22 Building Inv* 7714-21/Time/16:15 Imad: 0812B1Qgc08C006262 Trn: 0869700224Es 08/12 Fedwire Debit Via: Banco Pop

n: To DDA Act As Requested - 300,000.00 Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Trn: 0820700344Es NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Imad: 1212Blijgc07C007041 Trn: 0739900346Es To DDA Act As Requested - 100,000.00 EFTA01527037 777,354.68 677,354

07391 Rfb=O/B Mellon Bank Bbi=/Time/09:18 Imad: 1214D3Qci20C000982 Trn: 0111313348Ff Fedwire Debit Via: Wash Mut Bank/321180748 A/C: C.I. Intracom, Inc Ref: Inv#2007-12-12Nes/St Imad: 1214B1Qgc02C006855 Trn: 0976400348Es # 1176 # 1175 Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378

it Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0817B1Qgc05C003515 Trn: 1116800229Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0817B1Qgc08C004005 Trn: 0641500229Es 500,000.00 Deposits & Credits Transfers & Withdrawals 4,283.29 3,298.75 2,808.3

ne Ref: Lsj Llc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning, Inc Ref: Lsj Mechanical Building Inv# 7714-21/Time/16:15 Imad: 0812BlOgc08C006262 Trn: 0869700224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Dav