Epstein Secrets

it A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,175.20) 1,300,055.20 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3175,20/Bnf/Eur2000.00 Trn: 5628200165Fx 06/13 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourne

55,034.90) 569,810.15 Invoice #10223514 Joe Whitley Imad: 0605B1Ogc01C003770 Tm: 0448300157Es 06/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Ref: 1518 (50,000.00) 519,810.15 Ponce Deleon Ave PO 9146 San Juan 00908 Imad: 0605B1Qgc01C006787 Trn: 0774900157Es 06/05 Fedwire Debit Via

it NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'm

0810800249Es 09/05 ligardiarsn DDA A/C# To DDA A/C# (50,000.00) 969,450.22 As Requested 09/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: (50,000.00) 919,450.22 0908B1Q9c07C003693 Trn: 0553500252Es 09/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Co

r Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United 5,855.85 612,364.72 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /Ocmt/USD5855,85/BnYEur4500.00 Trn: 0326300317Fx 11/12 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournem

nk PR/221571473 NC: Lsj LIG Imad: 1110B1Qgc05C007111 100,000.00 689,220.57 Trn: 0957000315Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors,Llc Imad: 50,000.00 639,220.57 1110B1Qgc01C 004652 Tm: 0957400315Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj,Llc Imad: 1110B10gc0