Epstein Secrets

O,CA UNITED STATES OF AMERICA Instructing Bank CHARLES SCHWAB & CO., INC CASH ACCT- SF211MN-07 211 MAI

mount Paid Amount Charge Amount 27-Jun-2019 17,015.74 USD 17,015.74 USD 17,015.74 USD 0.00 USD GEMINI SEAWATER SYSTEMS LLC 8916 SW44TH LANE GAINESVILLE, FL 32608 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank Debit Advice CONFIDENTIAL SDNY_GM_00020389 CONFIDENTIAL FirstBan

# 12/01/2012 - 09/08/2018 BRYANS ROAD MD 20616 CHARLES COUNTY 04/06/2018 - 04/06/2018 JEFFERSON COUNTY

1/2008 - 03/21/2008 03/16/2006 - 12/12/2006 02/23/2006 - 0222312006 12/09/2004 - 1211412005 Page 36 of 107 WATERTOWN NY 13601 JEFFERSON COUNTY GAINESVILLE FL 32609 ALACHUA COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 ALACHUA COUNTY GAINESVILLE FL 32603 ALACHUA COUNTY CHARLESTON

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AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G MIAMI INTERNAT1ONA Tkket Number. 057143020

OIONMOBIL 9756 561-640-9650 WEST PALM BEA FL $30.69 03/06/19 PUBLiX 9413774405 SARASOTA FL 523.97 03/06/19 EXXONMOOIL 4547 352-367-0666 GAINESVILLE FL 540.78 03/07/19 NATIONAL CAR RENTAL TOLLS WWW.HTALLC.COM 877-860-1283 NY 53203 03/07/19 MARATHON PETR0139535 00000139535 540-562-2549

GOODS/APPAREL KATY TX $11749 01/02/19 IN 'MD CHARLES TRADING COMPANY, LLC 290 330732 COCONUT CREEK

VI $413522 04/05/19 UROQUIT I NETWORKS, INC. c8171650678873.1 10017 NEW YORK NY 353,055.94 04/09/19 TAYLORCOTTON&R1DLEY INC 43684555690936 GAINESVILLE FL 39,650.60 04/09/19 FRANK &JIMMIES PROPELLER 650000004271 12345 33301 BOAT DEALERS FORT LAUDERDA FL 39.215.70 04/10/19 NATIONAL PARTS ST