Epstein Secrets

wire Debit Via: BEFST West Virginia/051503394 NC: Allen Guthrie Mchugh & Thomas (19,490.13) 1,426,965.0

26Es 08/13 Fedwire Debit Via: Mellon United N19067009646 NC: Worth Builders of Palm Beach Iref: (330.86) 1,426,634.20 Invoice ID 280711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: 0813B1Qgc02C004573 Tm: 0531500226Es 08/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0818B1Qgc08C0060

wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas,Ref: Invt39535 Imad: 021

C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID4280110/Acc/Attn: Darlene Mendez 561-688-9400/Time/10:48 Imad: 0219B1Qgc01C003015 Trn: 0501200050Es 02/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0219B1Q9c07C

wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas Ref: Inv 39916 Imad: 040

c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 A/C: Worth Builders of Palm Beach Iref: Ref: Invoice ID 280322/Acc/Attn Darlene Mendez No Name Given/Time/13:59 Imad: 0404B1Qgc02C004002 Trn: 0545300095Es 1,000,000.00 Deposits & Credits Transfers & Withdrawals (40,000.00) (10,0

wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas New York NY Ref:/0cmt/U

B1Qgc02C004015 Trn: 0457900226Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID 280711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: 0813B1Qgc02C004573 Trn: 0531500226Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0818B1Qgc08C006059