Epstein Secrets

C003905 Trn: 0869600218Es 08/06 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 4,088.00 760,505.52 MA Ben: Hasan Uddin Khan Ref: Ref June Invoice 'mad: 0806B1Qgc06C005057 Tm: 0861500218Es 08/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 5

01319 NC: Jeffrey Epstein Imad: 20,000.00 589,369.36 081281Ogc08C006169 Tm: 0850400224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: Lsj 17,100.00 572,269.36 Office Pavilion -Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 081261 Qgc06C004256 Trn: 0897

leman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Ref: Ref June Invoice Imad: 0806B1Qgc06C005057 Trn: 0861500218Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad:

bit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc08C006169 Trn: 0850400224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion -Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 0812B1Qgc06C004256 Trn: 0897700224Es EFTA01527264

ame Given Imad: 1217B1Qgc01C004150 Trn: 0728300351Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Ref: SEP.& Oct.Invoices Imad: 1217610gc07C004782 Trn: 0780300351Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 B

er Inc Imad: 1203B1Qgc07C008418 Trn: 1351800337Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer