Epstein Secrets

000248 A/C: Imad: 0414B1Qgc05C002146 Trn: 027 0500104Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundationinvoice 1404 Imad: 0423B1Qgc05C002498 Trn: 0197300113Es Chase Epay Total Payments & Transfers Fees, Charges & Other Withdrawal

Ssn : 0242187 Trn: 0270600104Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Imad: 0414B1Qgc05C002146 Trn: 027 0500104Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundationinvoice 1404 Imad: 0423B1Qgc05C002498 Trn: 0197300113Es

ns Payments & Transfers Date Description 01/06 01/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundatioin Invoice 1404 Imad: 0106B1Qgc07C002814 Trn: 0400500006Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centr

00101E2Pb7309 Orbitz.Com IL Card 1902 Total ATM & Debit Card Transactions Payments & Transfers Date Description 01/06 01/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundatioin Invoice 1404 Imad: 0106B1Qgc07C002814 Trn: 0400500006Es Fedw

ns Payments & Transfers Date Description 01/06 01/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundatioin Invoice 1404 Imad: 0106B1Q9c07C002814 Trn: 0400500006Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centr

00101E2Pb7309 Orbitz.Com IL Card 1902 Total ATM & Debit Card Transactions Payments & Transfers Date Description 01/06 01/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundatioin Invoice 1404 Imad: 0106B1Q9c07C002814 Trn: 0400500006Es Fedw

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. pulled off the roadway and remained in the vehicle for an hour and twenty-one minutes. At 5:35 p.m., it appeared that Jeffrey Epstein exited the Wachovia Bank building located at 303 Banyan Blvd., and entered his vehicle, EFTA01695649 driving off with his bodyguard. Epstein arrived home at approximately