Epstein Secrets

ad: 1022B1Qgc08C006891 Trn: 0778200295Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment On Hydraulics Installation of The Barge Trn: 0778400295Es Funds Transferred Fro

410 Trn: 0807400275Es - 75,000.00 - 21,000.00 - 10,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Corporate Account Ref: Proposal Nos60011, 60078R, 600808 Trn: 0644600275Es - 8,881.77 - 90,000.00 - 2,165.50 Funds Transferred From D

b Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3196889 Message 22168 Imad: 1023B1Qgc06C

nc Ref: 25% Deposit On PO No 05 Structural Steel/Docking Imad: 1004B1Qgc07C003085 Trn: 0288700277Es Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: 50% Deposit On Estimate No 4142779 Ssn: 0320844 Trn: 0720200277Es - 34,561.25 - 16,264.00 Balance 3,309,007.98 3,409,019.05 3,334,019.05 3,3

mad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Intel 4522 Trn: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas,Ref: Invt39535 Imad: 0212B1

escription 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/0cmt/USD1000000,00/Time/15:02 Imad: 0215D3Qci20C005111 Trn: 0668307046Ff 02/15

2 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

FL/067012882 A/C: Safari Thatch Inc Ref: Quote 15681 Imad: 0215BlOgc02C007319 Trn: 0891300046Es 02/15 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Ref: Progress Payment Estimate 44142779 Imad: 0215B1Qgc06C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Wort

Llc Imad: 0513B1Qgc01C004577 Trn: 0521900134Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Re: Jeffrey Epstein-Deposit Trn: 0722400134Es 05/13 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739470663 Letter From Client

2 WP 15408 - NNN P 1 000000000 Dl 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

857 DPI 802 WP 15408 - NNN P 1 000000000 Dl 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0512B1Qgc03C004766 Trn: 0785100133Es Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Invoicet8082 Ssn: 0274135 Trn: 0487600133Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0513B1Qgc01C004577 Trn: 0521900134Es Bo