Epstein Secrets

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

09/20 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Iban Gb14Barc20968973588696 Noname Given/Time/16:59 Imad: Trn: 09/20 Chase Epay Web ID: 09/21 09/21 Chase Epay Web ID: 0

n Civil Matter/Time/16:58 Imad: 0522B1Qgc07C004103 EFTA01528135 Trn: 1529800143Es 05/22 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited Inv P000021591 RefAcct Fair01 N901R1 Sort Code 301218 Trn: 1542800143Es 4,438.36 2,162.00 89,270.03

/C: Lafayette Contractors Llc Imad: 0531B1Qgc06C007774 Trn: 1698200152Es 05/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mark Lloyd Ref: Ref Promissory Note Dtd 5/31/2012/Time/17:55 Imad: 0531B1Qgc02C007190 Trn: 2125600152Es 05/31 Chase Epay 1341522581 Web ID: 5

Jeffrey Epstein Civil Matter/Time/16:58 Imad: 0522B1Qgc07C004103 Trn: 1529800143Es 05/22 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited Inv P000021591 Ref Acct Fair01 N901R1 Sort Code 301218 Trn: 1542800143Es 4,438.36 550.00 2,162.00

/C: Lafayette Contractors Llc Imad: 0531B1Qgc06C007774 Trn: 1698200152Es 05/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mark Lloyd Ref: Ref Promissory Note Dtd 5/31/2012/Time/17:55 Imad: 0531B1Qgc02C007190 Trn: 2125600152Es Chase Chase Epay Epay Interest Pa