Epstein Secrets

600152Es 06/02 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0602B1Qgc08C005199 Trn: 1215800153Es 06/02 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es 06/02 Fedwire Debit Via: Fir

voice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs Tr

13 Trn: 1774600152Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0602B1Qgc08C005199 Trn: 1215800153Es Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es Fedwire Debit Via: Firstbank

voice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs EF

ank PR/221571473 A/C: Scott GrafRef: 7/19/2010 Invoices (2) & 7/16/2010 Invoice Imad: 0722BlOgc06C002149 Trn: 0329200203Es 07/22 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment EFTA01527523 Incref: Lsj Inv 68440 Imad: 0722B1Qgc03C001782 Trn: 0329600203Es 07/22 Fedwire Debit

oscow Russian Federation 11781-7 Org:/42307840738117250333 1/ Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766320000217 Bbi=/Time/16:41 Imad: EFTA

k PR/221571473 A/C: Scott Graf Ref: 7/19/2010 Invoices (2) & 7/16/2010 Invoice Imad: 0722BlOgc06C002149 Trn: 0329200203Es 07/22 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv 68440 Imad: 0722B1Qgc03C001782 Trn: 0329600203Es 07/22 Fedwire Debit Via: Regions Bk

ssian Federatmoscow Russian Federation 11781-7 Org:/ 1 ref: Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt60766320000217 Bbi=/Time/16:41 Imad: 0719B1Q8982C003

it Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO. Iref: Re:Lsj Inv-Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es

t: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/26 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran02100002

a Bk NA FL/063000021 A/C: Lmt International EFTA01527636 Ref: Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO. Iref: Re:Lsj Inv-Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es

: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/26 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran021000021