Epstein Secrets

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posit 3035898641 Nov 19 Feasts Debit TL BK MIA NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov22 Book Transfer NC: NADIA MARCJNKOVA NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN Nov22 Book Transfer Debit $2,828.30 $337,338.08 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITE

727 COWLING IMAD: Nov22 Book Transfer NC: NADIA MARCJNKOVA NEW YORK NY 10021 ORG: JEFFREY E EP

FED/CHIPS/ODA C/O CHASE MANHATTAN BK, Ch4ASESIDE OGEE FX OPERATIONS NEW YORK NY REF: /0CMTAJSD2828.30/BNNEUR2160.0 0 Nov22 Fedwire Debit VIA: WELLS FARGO NA Debit $10,000.00 ° JPMorgan Private Bank Credit. (Cont.) Balance $375,587.00 $30,060.00 S28,385.00 5370,71987 $342,334.62 $2,16829 5340,16

(10 Found) 33 Possible Associates - Summary (30 Found) 33 Page 1 of 34 07/29/2019 EFTA00165038 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report•201907292014 Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fai

le Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information • 02/05/2010 Mortgage Lender: WELLS FARGO BK NAMortgage Amount: $137,600 Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 15 Years Mortgage Date: 06/10/2015

C: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119810GOO2C002059 328,385.00 $342,33467 5340,166 38 NOv 22 Book Transfer NC: NADIA MARC1NKOVA NEW YORK NY 10021 ORG /000739110438 JEFFREY E EPSTEIN $2,16829 Nov22 Book Transfer Debit NC: FX USD INCOM ING/FED/CHI PS/DOA BOURN

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMDUSD2828.30/BNF/EUR2160.0 0 62,828.30 3337,338.08 Nov22 Fedwie Debit VIA WELLS FARGO NA /121000248 ZORRO DEVELOPMENT CORPORATION IMAD: 1122810GCO7C005182 $50,000.00 $287,338.08 NOV 22 Fedwire Debit VIA CITIZENS BANK DE /03110114