Epstein Secrets

FTA01526011 DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 27 IMAD: 0227B1QGCO2C004535 Fedwire Debit VIA: COLONIAL BHAM /062001319 A/C: GHISLAINE MAXWELL IMAD: 0227B1QGC07C003282 $325,000.00 $803,486.29 $50,000.00 $1,128,486.29 Debit $2,500.00 Credits (cont.) Balance $1,191,486.29 $3,000.00

dwire Debit VIA: COLONIAL BHAM /062001319 A/C: GHISLAINE MAXWELL IMAD: 0227B1QGC07C003282 $325,000.00 $803,486.

dwire Debit VIA: COLONIAL BHAM /062001319 A/C: GHISLAINE MAXWELL IMAD: 0227B1QGC07C003282 $325,000.00 $

FAT CAT" INVOICE 30 9 & 339 Feb 25 IMAD: 0221B1QGCO2C002685 Fedwire Debit VIA: BRADESCO NYC /026004860 A/C: /BRADESCO, RUA CLEMENTE ARAUJO 55 SACRAMENTO MINAS GERAIS BEN: REF: /ACC/SWIFT: BRCTBRS1 BRASIL, D DG 0800566566 Feb 26 IMAD: 0225B1QGC03C004120 Fedwire Debit VIA: FIRSTBANK PR /22157147

DUN INCLUDED MINUTES 674 07/23 042912 Toe Free CL 9MN INCLUDED MINUTES 675 07/23 0432P INCOMNG 3MIN UNUM MOBL TO MOM_ 1 EVT CALL WAITING GM 07/23 0439P NEW YORK NY 2MN UNL1M OL T M. 1 EVT MESSAGE RETRIEVAL OM 0723 04.40P DROOKL EN NY IMIN UNUM MOBL TO MOM 678 07/23 04:45P INCO

E 229 57 05/11 05 57 BROOKLYN NY 21/3N NTL ROAMING VOICE 4.58 58 05/11 06'07 NEWYORKZIII NY 5 MIN NTL ROAMING VOICE 11.45 59 05/11 06 41 SACRAMENTO CA 6 MIN NTL ROAMING VOICE 13.74 60 05/11 06 48 FRANCE 1 MN NTL ROAMING VOICE 2.29 61 05/11 07 20 INCOMING 4 MN NTL ROAMING VOICE 9.16

Number: 0012104068103 Passenger Name: DEMOM8YNES/GHISLAINE Document Type PASSENGER TICKET 800-433-7300 Ca

08/28/18 ST THOMAS VI $98.00 340-7760228 ovum THE HOME DEPOT 18201 ST THOMAS VI $54.92 8004544688 moons FLIGHT LIGHT INC 948907957011771 SACRAMENTO CA $3,908.04 00645531N 03802 09/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922

: 1L74 01:11 0119 04/18/16 POSTMAIES ATLANTIC GM SAN FRANCISCO CA 8008826106 04/18/16 JUICE G

CA RESTAURANT FOOD/BEVERAGE TIP $43.50 $13.00 $40.85 $13.64 $10.99 $65.78 $56.50 04/08/16 ISMILE DENTAL PRODUCTS 560000032671001 $20.18 SACRAMENTO CA 9169280359 Description Price MEDICAL EQUIP/SUPPL 520.18 04/09/16 UBER UBER $13.99 866-576-1039 CA 8665761039 04/09/16 UBER UBER 510

NED CELLULAR N.MOBILE P.PAY PHONE R.ROTARY 1=TCUCHTONE N=MARITIME A.AIR TO GROUND SENSITIVE/UNCLASSIFIED 00 oo 8 Case No. 0840736-CV-MARRA SONY GM _02767390 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254198 EFTA01336122 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQU

6 (05/04/04.10/04/DS) DIRECTORY ASSISTANCE 32 (09/12/04-10/30/05) MINOIOWN SUBSCRIBER NORTH SALEM, NY 5 (05/11/04-0S/11/D4) UNKNOWN SUBSCRIBER SACRAMENTO, CA 0 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER NEW YORK NY 0 (05/2D/04-11/01/D5) UNKNOUN SUBSCRIBER NEW YORK, NY 50. C (06/1CRMT05730105) UNKNO