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

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o Beneficiary REFERENCE INVOICE STJ0322 AND INVOI CE LSJ0513 PAY FOR KITCHEN COUNTERTOPS IMAD 20190517 B1B7T41C 000102 JPMORGAN CHASE BANK, NA BEVERLY HILLS CA Bank-to-Bank Information Debit Advice CONFIDENTIAL SDNY_GM_00020375 CONFIDENTIAL FirstBankPR007516 EFTA_00I 30996 EFTA01273217 FEDWIRE

online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle°, Delta Connection° or Song flights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to delta.com/fandoublemiles. All SkyMiles program rules apply. To review th

tive O and exclusions offfMaster ice, De Policy Pere, WI. SIAX0913 Coverage is subject to the terms, All enrollees must be residents of the 50 United Stales, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded.

RP NEW YORK NY 380.17 APPAREUACCESSORIES 02/19/05 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'AMAZON PAYMENTS 0212E/05 NEIMAN MARCUS BEVERLY HILLS CA 182.94 DENIM PANTS 169.00 02/27/05 MONDRIAN HOTEL W HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/0

dios Revolution. a division of Castro's personal* support group that collects historic documents and images. Although some anti- Castro groups in the United States claimed the !photos were fake. many Cubans cel- ebrated the images "What happiness I received!" Margot Gomez said after seeing the newspa- per du

depart- ment confronted a second major test, the arrests in Britain of 24 men alleged to have been plotting to blow up airl ines bound for the Uni ted States In this case, the ini- tial reviewsof Chertoff's performance, and of his department's ability to respond quickly to Impose new security mea-

raced ahead of the competition to remain the box office champ for a second weekend with $23 mil- WATT SIYILSOThe Acsocerec n.. Eastwood honored BEVERLY HILLS - Actor Clint Eastwood ac- cepts the Founders Award from actor Mor- gan Freeman at the Golden Boot Awards. Established in 1982, the awards recognize

rder: Class: S7 57 Date of Departure: 06/10 Continued on next page AMEX009404 SDNY_GM_02752703 EFTA_00239959 EFTA01681362 Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 7/37 Account Ending 0.15006 Detail Continued Foreign Spend Amount 06/07/19 SIBERIAN AIR

: Class: LO LO Date of Departure:07/12 $22.40 To: WARSAW MINSK INTERNATIONA Name: Number. Passenger Nam Document Type:A E Y NGE TICKET UNITED STATES OF AMER Carrier: Claw LO LO Date of Departure:07/12 $22.40 gm mg 7W51 DENTAL GROUP 000000001 NEW YORK NEW YORK INTERNET CHARGE 855.836-3987

LOS ANGELES LOS ANGELES CA 3239.64 323493-7888 06/12/19 GJEUNA VENICE CA S127.46 RESTAURANT 06/12/19 URTH CAFFE BEVERLY HILLS 000000001 BEVERLY HILLS CA $63.36 2132298925 06/12/19 URTH CAFFE BEVERLY HILLS 000000001 BEVERLY HILLS CA $1.20 2132298925 06/12/19 URTH CAFFE BEVERLY HILLS 00000

n Cooking System, Auto Defrost and Delay Bake Setting: Stainless Steel AJM DELIVERY MUST BE DELIVERED BETWEEN 7:30 AND 3'30 Country of origin is U.S.A 1 1 $7.545.00 $7.545.00 $0.00 $0.00 $5.995.00 $5995.00 $0.00 $0.00 51.808.10 51.808.10 S0.00 $0.00 Sub Tota $15.348.10 Coupo Discou

CLAUSES: 3 BLACK/SW/SKID(S) RECEIVED SHRINICWRAPPED SHIPPERS COUNT AND WEIGHT. NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER BEVERLY HILLS SHIPMENT NC I SW/PLT(S) WIRE CABLE, TRANSFORMER TIMER 694 315 29.0 0.821 POWER-PACK FSCU6715422 374295 374296 C. 12 AEI) 10 rm. TOTAL 69

o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 48' Lesley Groff c/o Mike Miller 1114 Avenue of the Americas New York, NY 10036 49. Dave Rogers c/o Bruce Reinhart 505 S. Flagler Drive, Ste 300 West Palm Beach, FL 33401 50. c/o Adam Horowitz FARMER,

IDGE MA 02138-1802 106. Cecile Deon • ST THOMAS VI 00802 107. Tommy Mottola PALM BEACH FL 33480-3012 108. Mike Sanka 449 S BEVERLY DR STE 101 BEVERLY HILLS, CA 90212 109. S/A Witness #105 110. William "Bill" Rile CORAL SPRINGS FL 33076 111. I toward Rubenstein 1345 AVENUE OF THE AMERICAS NEW YORK,

ARK AVENUE 2202038614 KURT WARD BUTENHOFF 884 OENOKE RIDGE ROAD NEW CAJUUWI CT06840-3129 N4G023804 ENS I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC //40023804 BNY CYST RRN - FXG3771707350001

THIS IS TRANSFERRING 200000.00 MUFG UNION SAUK, NA FUNDS TO HIS POI LOS ANGELES CA ACCT.101 NORTH ROBERTSON BLVD SUITE BENJAMIN YADEOAR 204 BEVERLY HILLS 2001050026 CA 90211 6X SIDNY_GM_00065558 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SONY-0028383 EFTA_00 I 76058 EFTA01299