Epstein Secrets

marked previous events, http://globatfattiva.corrien/dufartide.aspiNAPC=S&AccessionNo=0600000020110306e7360001q • The Sunday Mirror, MEDIA Article,United Kingdorn,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://globallactNa.cornien/dufarticle.asp7NAPC=S8AccessionNo=5MIRRO00201103C6e73600046 • T

Andrew via Epstein, http://global.factiv-a.conYearduJartide.asp?NAPC=S&AccessionNo=PSDN000020110302e73100005 • The Evening Standard, MEDIA Article.United Kingdorni-leadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL. http://gFobal.factiva.com/en/du/article

20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. Ottp://globatfactiva.conYen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-S

PAL'S GIRL SEX GUILT, http://global.factiva comien/duiarticle.asp7NAPC=S&AccessionNo=PMIRR00020080701e4710006d • The Daily Telegraph, MEDIA Arlicle.Unded Kingdom.Headline:Epstein jailed over sex with minors. http://olobaLtactiva.comrenidu/article.asp?NAPC=S8AccessionNorDT000C0020080701e4710004a • South Flori

20091121e5bI0002q • Miami Daily Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/chilarticle.asONAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service,

AL'S GIRL SEX GUILT, http://global.factiva com/en/durarticle.asp7NAPC=S&AccessionNo=f3MIRRO0020080701e4710006d • The Daily Telegraph, MEDIA Article.Unted Kingdom.Headline:Epstein jailed over sex with minors. http://olobal.factiva.combn/dufarticle.aspWIAPC=S8AccessionNorDT000C0020080701e4710004a • South Flori

0020091121e5bI0002g • Miami Daily Business Review, MEDIA Article,United StatetheadlincSuit Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service

AL'S GIRL SEX GUILT, http://global.factiva corn/en/dWarticle.asp7NAPC=S&AccessionNo=ciMIRRO0020080701e4710006d • The Daily Telegraph, MEDIA Arlicle.Unded Kingdom.Headline:Epstein jailed over sex with minors. http://olobal.factiva.comfen/du/article.asp?NAPC=S&AccessionNorDT000C0020080701e4710004a • South Flor

20091121e5bI0002q • Miami Daily Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service,

line:community news roundup, http://global.factiva.corn/en/du/article.asja?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article.United Kingdorn.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corn/en/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d •

0091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global factiva.comrenidu/article.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun

EENAGE GIRLS FOR SEX, http://rilobal.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdorn,Headline:Epstein Jailed over sex with minors, http://global.factiva.corWenklu/arbele.asp7NAPC=S&AccessionNo=DT0006002008070184710004a • Mirror, MED

20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. Ottp://globatfactiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-Se

ce Andrew via Epstein, http://global.factwa.comfen/dWarticle.asp1NAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article.United Kingdorni-leadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL. http://qFabal.factiva.com/en/du/article

20091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. 0ttp://global.factiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-S

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

r J.P. MorganTeam. Transaction Detail Date Description 09/01 Beginning Balance 09/01 09/01 09/01 09/01 09/01 09/02 09/01 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: Trn: 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRe

8 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck con

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha