Epstein Secrets

31,806.28 02.01 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C ME CUSTOM HOMES. LW (20000.00 ) 211,806.28 02.02 a Outgoing Money Tmsf TO MMORGAN CHASE BANK, NA AC= Nig ATLANTIC STATE CONSULTANTS. LLC (33,000.00 ) 176.806.28 02-07 B Outgoing Money Must TO SHERBANK (3,000.00 ) 173.806.28 02-07 9

ng Money Trust TO FLORIDA COMMUNITY BANK, NA A/CIE BROWARD MOTORSPORTS OF PALM BEACIELLC (1,600.00 ) 194551.44 02-16 NOttgoing Fx Transfer ID SOCIETE GE NERALE MLLE- EUR 2408.7 RATE 1.25352554 (3,019.37 ) 193.532.07 02-20 M Outgoing Ex Transfer TO B.ANCO DO B RASIL S.A. EUR 5000 RATE 1.24618336

) 50L815.72 06-19 N Outgoing Fx Transfer TO SOCIETE GE NERALE Eta 270 RATE 1.16622155 (314.88 ) 501.500.84 05-22 N Outgoing Money Trust TO JPNIORGAN CIIASE BANK. NA AC 00105 8501 SCOTIA BANK (36.720.00 ) 464.780.84 05.22 N Outgoing IN Transfer TO ALFA BANK EUR 8000 RATE 1.16733788 (9.338.70 ) 453.442

8 06.05 N Outgoing Money Trnsf 10 PT BANK OCBC NISP TBK AC 1628100 17770 L1LYANA PAULUS (925.93 ) 442.729.45 06-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE EVA 381.68 RATE 1.17457744 (448.31 ) 442.281.14 All items an credited subject to final collection and receipt of proceeiki in cash a by un

ø Outgoing Money Trnsf 10 PEOPLE'S UNITED BANK. NA NC 6500 712281 CT ACQUISITIONS LLC (20.022.00 ) 6.46.469.99 10-05 # Outgoing Money Trnsf TO IPMORGAN CHASE BANK. NA NC 85726 0926 KITCHEN SOLVERS MIAMI (6.750.00 ) 639.719.99 10-05 i Outgoing Money Trite TO BANK OF AMERICA, NA, NY A/C 375 0676299 WARREN

0473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE 1.15731344 (3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt