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

I PARTS AND REPAIRS IMAD 20190621 B1B7741C 000079 21-Jun-2019 3,500.00 USD 3,500.00 USD 3,500.00 USD 0.00 USD FT INC 3100 SE MONROE STREET STUART, FL 34997 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank BANK OF AMERICA, NA , NY NEW YORK NY Bank-to-Bank Information De

0.35-3.37 >24.00 Specimen ID: 18404430 Date Of Report: 09/21/2017 10:08 ate Collected: 09/15/2017 08:57 Date Received: 40/13/2017 23:06 Atrit, AmPrica fs5terr tep 040/241i niaar Tip- • - "." 'heir ' '" Suggested Interpretation Deficient Insufficient Sufficient Possible Adverse Effects Tg

belmwDereeD. Laboratory okootor Printed 49/22/2027 09:57 EFTA00299768 Bio Reference FINAL REPORT sORATORIEs en Orlin" Health Company WISNER, STUART [3070 - STUART ORSHER, M.D. (EPSTEIN, 3EFFREY DOD: 01/20/1953 Age: 64 Y Ser: M Red: S A Specimen ID: 104659439 Date Of Report: 09/21/2017 10:0

age 2 of 5 Laboratory Director Printed 09/22/2017 09:57 EFTA00299766 13ioReference LASORATOR/ES an OPKO Health Company FINAL REPORT ORSHER, STUART C3070 - STUART ORSHER, M.O. 9 EAST 79TH 57, NEW YORK, NY 10021 Acct a: (C3070) P. EPSTEIN, JEFFREY DOB: 01/20/1953 Age: 64 y Sex: H U/FL: Be

have been tried and convicted and are serving life sentences in a super-maximum se- curity prison in Colorado. The decision to move Ghailani to the United States lays down an im- portant marker for the Obama administration. which wants to shut the military prison but has faced congressional resis- tance t

ok kr a age'. law Amy. Saw lay Is dr amine her lefey lams P. km* • Sham. New brass Greareseps. lass NO. 4498164 MARTIN COUNTY UTILITIES CITY OF STUART UTILITY Martin County and the City of Stuart Utilities will temporarily change their method of chlorinating potable water to insure the future saf

121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN /PRUNES Front To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY O0 Ticket Number: Date of Departure: 05/I1 Passenger Name

Description Price GAS/MSC9S 31706201 39.50 39.50 0524/14 PLATEFASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $1.00 05/24/14 HURRICANE GRILL MA/STUART FL 772-260-7888 325.46 05/25/14 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: WA WA WA N/A WA Ticket Number: Passeng

13/18 AT&PBILL PAYMENT 922 800-331-0500 DALLAS PALM BEACH GA TX 1481.57 01/14/18 ARI3YS518500A2 336-342-0994 FL 37.04 01/15/18 01/15/18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA CHARLOTTE SAVANNAH INTERNATI Ticket Number: Passenger Name: VISC I IR Cl/LAWE

39 02/04/18 LOWFS OF LAKE PARK, FL 1720 561.207.9037 LAKE PARK FL $470.14 02/04/18 02/04/18 TREASURE COAST FLIGHT TRA 000000001 7722194191 STUART FL $149.00 PUBLIX 8636881188 PALM BEACH GARDENS FL $37.11 02/05/18 HONEYWELLAERO (800)601-3099 AZ $1.760.54 02/0s/ur Meridian Teterboro