Epstein Secrets

send me Stew's list as well? I want to make sure I don't need to do any other accounts for him. I submitted the following for Stew's list: 1822196 Leon Black 1804531 Butterfly Trust 1804531 The Haze Trust 1804531 J Epstein Insurance Trust #3 The list below are the ones that have been approved on Ste

ed the following for Stew's list: 1822196 Leon Black 1804531 Butterfly Trust 1804531 The Haze Trus

90739 Neptune LLC Approved 1790739 NES LLC Approved 1790739 Gratitude America Ltd Approved 1790820 Zorro Management LLC Approved 1790820 LSJE LLC Approved 1790820 Mort Inc Approved 1790820 Jeepers Inc Approved CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054188 CONFIDENTI

Tmsf TO WELLS FARGO BANK. NA A/C 20000154 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 0448 N Deposit

NK N A RETAI WIRE SETTLENIENTORG=MUCHNICK. GOL 04-19 N Outgoing Money Tmsf (500.000.00 ) 2.258.454.32 TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LLC IN-19 N Outgoing Money Tmsf (50.000.00 ) 2.208.454.32 TO IIRSTBANK PUERTO RICO A/C 7171040 305 THOMAS WORLD AIR LW (4.941.00 ) 1.271.577.32

0 ) 1.279.149.16 TO WFLIS FARGO BANK, NA ACI I BLACK SREBNICK KORNSPAN STUMPF TRUST 0746 4, Preauth

z Cash .M1 1 u Tar Dr REF FUNDS TRANSFER TO DEP OM 07-07 5 Outgoing Money Trnsf (500,000.00 ) 2.698,588.44 TO FIRSTBANK PUERTO RICO A/' 742 LSJE LLC 07-08 Check 1053 (7.500.00 ) 07-08 S Cash Mgmt Tnfr Dr (200.000.00 ) REFeJNDS TRANSFER TO DEP I‘TtOM 0748 t Outgoing Money Trust (16.850

lvetica Iran Stencil V Letter Vinyl Let 6- Hely Black SAINT THOMAS VI $8831 01/11/17 MOES FRESH MA

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN p 13/15 account Ending 0.31003 Detail Continued Anson 11/14/16 AMAZON MKTPLACE

SAINT THOMAS VI 3141.77 8004633768 TONER 4I0A BLACK CUSHION,BBL,I 21(207.0D TAPEMOVING,3INCORE.4014

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AI