Epstein Secrets

3 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC From To As 07/12 Book Transfer A/C: Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 F

Inref: Jege LLC Giv Serial 1085 Additionaldeposit To 50 Percentage/Time/17:46 Imad: 0703B1Qgc04C004803 Trn: 1312400184Es 07/08 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: EFTA01528513 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer o

3477576131 Check Check Chase # 1270 # 1268 Autopaybus 0000Xxxxx027227 PPD ID: 4760039224 Phone Instructions From Client From To 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,

09/27 Chips Debit Via: Citibank N.A./0008 A/C: Rosalyn Fontanilla Ref: Description/Addenda Ssn: 0406885 Trn: 1174500270Es 09/27 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0927B1Qgc06C018482 Trn: 1346100270Es 13,000.00 3,000.00 2,000.00 6,695.14 3,176.54 12,000.00 150,000.00 110,574.96 250,000.00 13,7

Inc. 08/01 08/01 08/01 08/02 08/07 Deposits & Credits 08/01 Transferred By ACH To As Requested 08/01 Transferred By ACH To As Requested Firstbank Puerto Rico Firstbank Puerto Rico Fao Maple, Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es

ary Account: For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Date Description 08/26 Deposits & Credits 08/26 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 08/26 American Express ACH Pmt W9790 Web ID: 08/26 American Express ACH Pmt A1874 Web ID: 08/26 American Express ACH Pmt A6972 Web I

ED Date 08/01 08/01 08/01 08/01 08/02 08/07 08/08 Description 08/01 Transferred By ACH To Inc. 08/01 Transferred By ACH To As Requested Firstbank Puerto Rico As Requested Firstbank Puerto Rico Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es

TINUED Date 08/26 08/26 08/26 08/26 08/26 08/27 08/27 08/27 08/28 08/29 08/30 08/30 08/30 Total Description 08/26 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: American Express ACH Pmt W9790 American Express ACH Pmt A1874 American Express ACH Pmt A6972 American Express ACH Pmt A9288 Web ID