Epstein Secrets

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun For the Period 2/1/11 to 2/28/11 Date Description 02/03 Book Transfer Credit Bra Jp Molyneux Studi

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun Fo

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

American Express Web Remit 110210065429416 Web ID: 2005032111 37.636 40 1.708.945.69 02/11 02/11 Fedwire Debit Via: Firstbank PFtf221571473 NC: Firstbank Puerto Rico Virgin 185.360 82 1,523,584 87 Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Re 4 Mechanical Bld Fuel Pi in Re 2 And Ma

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date Description 02/17 02/17 Fedwire Debit Via: S

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

s Inc Ref: 5,796.00 807,548.89 Lsj-Inv 15730 Imad: 0228B1Q9c06C012991 Tm: 2264400059Es 02/28 02/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin 1,263.00 806,285.89 Islands PR Ben: Ismail Unerli C/O A And I Deveref: Ben-Ismail Unerli C/O A And I Development LIc Lsj-Inv 1110217-1R Imad: 022

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/11 to 3/31/11 Date Description 03/22 0322 Fedwire Debit Via: City Nb of Fla

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Gunite And Concrete Ref Inv1005 Lsj Lie Mai nhouse Poolimed: 0322B1Q9c06C008422 Tm: 1136200081Es 03/72 03/22 Fedwire Debit Via: Firstbank Pa NC: Firstbank Puerto Rico Virgin 30,367.10 241,408.45 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj-S Invoices Dated 3/16/2011- 3/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/11 to 3/31111 Date Description 03/15 03/15 Fedwire Debit Via: Banco Santander

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

769,645.77 03/17 03/17 Online Transfer To Chk Transaction* 2025603195 100,000.00 669,645.77 03/17 03/17 Fedwire Debit Via: Firstbank Pal NC: Firstbank Puerto Rico Virgin 3,581.00 666,064.77 Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development LIc Ref Lsj Inv 11103021 'mad-