Epstein Secrets

1,396.00 $261,635.40 Jun 14 Check Paid # 1069 $1,842.00 $259,793.40 Jun 15 Fedwore Credit VIA: MELLON BANK NA-DUE FROM BK M /043000261 B/0 JEFFREY EPSTEIN ST THOMAS VI REF CHASE NYC/CTRJBNFCHISLAINE MA X1AELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK Bak/TIME /15:32 IMAD $7,400,000.

ON BANK NA-DUE FROM BK M /043000261 B/0 JEFFREY EPSTEIN ST THOMAS VI REF CHASE NYC/CTRJBNFCHISLAINE MA

IA: MELLON BANK NA-DUE FROM BK M /043000261 B/0 JEFFREY EPSTEIN ST THOMAS VI REF CHASE NYC/CTRJBNFCHISL

distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses carefully for details, inc

,396.00 $261,635.40 Jun 14 Check Paid rt 1069 $1,842.00 $259,793.40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA X1AELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK Bak/TIME /15:32 IMAD

ON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=G

IA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/C

e distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, Inc., which is an affiliate ofJPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses carefully for details, inc

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product

utsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Tr

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche

Other Debits 06.21.2017 PREAUTHORIZED 101091000017236621 ACH PMT AMEX DEBIT EPAYMENT 122.796.49 06'212017 MONEY TRANSFER TO BANK OF AMERICA, N A., NY Other Debits 1.000.00 Other Debits Other Debits Reporting Currency' USD 06^21/2017 MONEY TRANSFER TO BANK OF AMERICA. NA . NY El - 1250

FLORIDA Fort Lauderdale Division IN RE: ROTHSTEM ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G.

even J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger WitimbemA jsonn@scrimerezeom James B Sowka CO behalf of Warmed Piny Columbia Casualty Company json

RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certi

on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger Wi

FLORIDA Fort Lauderdale Division IN RE: ROTHSTEM ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G.

even J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger WitimbemA jsonn@scrimerezeom James B Sowka CO behalf of Warmed Piny Columbia Casualty Company json

RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certi

on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger Wi

96.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07391 RFB O/B MELLON BANK BBI /TIME /15 32 IMAD

BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF G

: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/C

distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses carefully for details, inc

96.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07391 RFB O/B MELLON BANK BBI /TIME /15 32 IMAD

BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF G

: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/C

distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses carefully for details, inc