Epstein Secrets

fer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: RefFeb 1 - Feb 20th Nes Llc Trn: 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited RefAccount Fair01 N901R1 Sort Code 301218 Trn: 03/07 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Z

22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomo b: Fx 0 erations New York NY Ref:/0cmt/USD13481,37/Bnf/Eur10000.00 Trn: 03/23 03/23 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bourn

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3105,99/Bnf/Eur2307.69 Trn: 03/23 03/23 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Ref Lsj Inv R120164 R120338 R120337R120341 And R1

ebit NC: Fx USD Incorningfedchipsdda Bournemouth, Bh7 7Db United (3,500.92) 901,437.95 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred From DDA NC# 00000000000739110438 To DDA

3,500.92) 901,437.95 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (300,000.00) 601,437.95 00000000000739123130 As Requeste

0217Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD12719,82/Bnf/Eur8000.00 Trn: EFTA01527120 3074300218Fx 1,000,000.00 (20,000.00) (100,000.00) (100,000

uth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/22 Funds Transferred From DDA A/C# To DDA A/C# As Requeste

t 1184 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3685,15/Bnf/Eur2307.69 Trn: 0581500119Fx 6,654.90 (50,000.00) (40,000.00) (65,000.00) (3,685.15) Depo

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3685,15/Bnf/Eur2307.69 Trn: 0581500119Fx 6,654.90 (50,000.00) (40,000.00) (65,000.00) (3,685.15) Deposits & Credits Transfers & Withdrawals (207,856.95) (50,000

00130Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2593,83/Bnf/Eur1650.00 Trn: 4977600130Fx 05/12 05/12 05/12 05/13 05/13 Fedwire Debit Via: Firstbank P

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3714,00/Bnf/Eur2307.69 Trn: 5307700148Fx 05/28 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear St

1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/01

uth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3209,71/Bnf/Eur2307.69 Trn: 7172900282Fx 10/08 Funds Transferred From DDA A/C# To DDA A/C# As Requested 10/09 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bour

0315Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD5855,85/Bnf/Eur4500.00 Trn: 0326300317Fx 11/12 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourne

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3033,40/Bnf/Eur2307.69 EFTA01527163 Trn: 5569900330Fx 11/26 11/26 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Elis Llp Ref: 22168 Imad: 1126B1Qg

24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomo b: Fx 0 erations New York NY Ref:/0cmt/USD27363,00/Bnf/Eur20000.00 Trn: 09/24 EFTA01527593 09/24 Foreign Remittance Debit A/C: Fx USD Incomingfe

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3138,25/Bnf/Eur2307.69 Trn: 15,000.00 32,135.18 27,363.00 Transfers & Withdrawals 600.00 5,432.50 5,240.00 10,050.00 2,613.00 21,174.43 5,000.00 50,000.00 Ba