Epstein Secrets

Originator TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) Originator's Bank B AND CO., INC. SAN FRANCISCO,CA UNITED STATES OF AMERICA Instructing Bank CHARLES SCHWAB & CO., INC CASH ACCT- SF211MN-07 211 MAIN ST SAN FRANCISCO CA US 94104 Sending Bank WELLS FARGO BANK, NA SAN

ON AVENUE,4TH FLOOR NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20170519 B1Q8383C 009209 Date Transaction Number Sending Bank Reference Related Bank Reference R

nsaction Number Sending Bank Referenc Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount 25-Jun-2019 CABINET ALBERTO PINTO HOTEL DE LA VICTOIRE II RUE DE ABOUKIR PARIS 75002 29,707.50 USD 29,707.50 USD 29,707.50 USD 0.00 USD Beneficiary's Bank PULAIRE 18 QUAI DE

cl paces, megN and service Ai waybil 8122313631362 Sender Recioiete Service Type FedEx Ir0 Plot* J ESP7EIN Package Type Fed& Pak ZORRO RANCH AMERICNA YAHT HMLOR Region I 6100 RED HOOK Olgitesi SAFFSIT STANLEY NM 87056 US QUARTERS 2 Pieces 1 ST THOMAS 00802 VI INNght 0.9 Os. 0.4 kgs Dea

r waybll 821819050612 Sender Sae* Twe FedEx Intl Priority G ktAXWELL Bactrian' m CHANTEL REY Package Type Feet' Pak J EPSTEIN a CO INC CABINET ALBERTO PINTO Anon 0 HOTEL DES VICTOIRE OripiDesl. .neareme NEW YORK NY 10022-6839 US Pieces 1 PARIS 75002 FR Weleka 10 lbS. 05 kge Delivered Dec 15.2

t and service Air waybill 812238861362 Sender Recipient Service Type FedEx MU Priority T WALKER J ESPTEIN Package Type FedEx Pak ZORRO RANCH AMERICNA YAHT HARLOR Region 1 49 ZORRO RANCH RD OrituDest. SAFETT STANLEY NM 97058 US Pieces 1 V/eighl 0.9 lbs. 0.4 kgs Delivered Dec 18. 2000 18:

Mr waybill 815573145285 Sender Recipient Service Type FedEx bill Priority CAROL SULLIVAN MADAME REV Package Type FedEx Pak J EPSTEIN & CO NC ALBERTO PINTO Regan 0 457 MADISON AVE Orig/Dest. JR16PAR NEW YORK NY 100224809 US Pieces 1 Weigle 1.9 to 0.9 kgs Delivered Om 11.200009:18 Transportal