Epstein Secrets

wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 05

05/04 05/04 05/06 05/06 05/06 05/06 05/06 05/06 05/06 Deposits & Credits 05/04 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es 05/04 Fedwire Debit Via: Citibank Nyc/02100

wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 05

31/11 Transaction Detail CONTINUED Date 05/04 05/04 05/04 05/04 Description 05/04 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es 05/04 Fedwire Debit Via: Citibank Nyc/02100

1.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. Bank Name:

******** Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank: Horizon Community Bank ABA; Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSJ LLC Flagpole Pool — lnv # 1009 ID: 036105237116857 DATE: 05/23/2011 21:04:00 Page 2 of

From: "Conchos, Sylvia M. (PX) (FBI)' To: "Balanay, Claire A. (LA) (FBI)" ackson, Angela (NY) (FBI)" Cc: "Allen, Amanda L. (DO) (FBI)" Subject: RE: Assistance / Referrals for Epstein Victims Date: Mon, 12 Aug 2019 21:27:34 +0000 Importance: Normal That soun

On Aug 12, 2019 3:49 PM, "Bracamonte, Teresa M. (PX) (FBI)" Hi Angela, I'll defer to Sylvia and Sarah Lyn foM referrals. I'm about 3.5 hrs away in Lake Havasu City. wrote: On Aug 12, 2019 12:31 PM, "Jackson, Angela (NY) (FBI)" wrote: Hi Claire, Teresa and S lvia - I hoe ou each had a great weekend! I a