Epstein Secrets

0/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10

58 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 NC. Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ret/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Asset Ac# 030171005 To ODA Ac# 000000739110438 As Requested 04/07 Funds Trans

01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1

Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 04/07 Funds Transf

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506

006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit 666710275 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bourne

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Q

007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Funds Transferred From DD

06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506

Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es 05/12 Deposit 666710275 05/13 Foreign Remittance Debit A/C: Fx USD Incomingfedchip