Epstein Secrets

tor Agent Details Centurion Travel Service 2401 W. Behrend Dr S4.55 WC 00-0349 Phoenix Arizona 8502

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/11/2018 12:37:17 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - *9691 Mie

ge Brittain Land Designs, INC. 4651 45th Street W. Palm Beach, FL 33407 www.gblanddesigns.net 561.

t L Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 03/21/201911:41:26 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status NEPTUNE, LLC - DDA -'3424 Neptune to George Brittain L

e 's Motion to Show Cause, Edwards' Joinder, , E.W. and Jane Doe's Joinder and Motion to ervene 04/

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[No Charge] Work on deposition designations for W. Berger 03/08/18 PVD [No Charge] Work on prepar

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 05/03/2018 12:46:04 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE

d Date: 10/18/2011 Filing Date: 5/2/2006 2: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Sta

RS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21: REDMOND, MATTHEW P SSN • For internal use only Phone DOB SDNY_GM_00054258 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00

d Date: 7/15/2015 Filing Date: 4/27/2015 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Sta

N(F IDENTIAL DB-SDNY-0019919 EFTA_00 I 67665 EFTA01295799 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER. JACKSAIPHER, J 20. TSUKERMAN. BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B 21. REDMOND. MATTHEW P Address SSN Phone DOB For internal use only SDNY_GM_00057096 CONFID

d Date: 7/15/2015 Filing Date: 4/27/2015 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN

R. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER. J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Addres

ge Brittain Land Designs, INC. 4651 45th Street W. Palm Beach, FL 33407 www.gblanddesigns.net Nept

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 03/13/2019 03:11:20 PM (ET) Transmitted By; BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status NEPTUNE, LLC - DDA - *3424 Neptun

ILT VILLA PIERREFEU SA ;OM 02 CAW( ffi C ee 1423 W. CN. SW= WAND T. .41 {Ph 730 0 713 F..41 13111 75

ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a