Epstein Secrets

J.P. MorganTeam. Transaction Detail Date 09/01 09/01 09/01 09/01 09/01 09/01 09/02 Description Beginning Balance 09/01 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank

473 A/C: Scott Graf Ref: Re: 9/24 And 9/27 Invoices Imad: 0929B1Qgc07C007100 Trn: 1211800272Es 09/29 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv No. 207 Imad: 0929B1Qgc05C008342 Trn: 1211700272Es 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0929B1Qgc05C009126

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

rstbank PR/221571473 A/C: Scott GrafRef: Re: IV24 And IV27 Invoices Imad: Trn: EFTA01527595 09/29 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv No. 207 Imad: Trn: 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0929B1Qgc05C009126 Trn: 1354000272Es 3,281.12 2

Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ Trn: Deposit Deposit 746189024 746189025 11/04

pso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ Trn: Deposit Deposit 746189024 746189025 11/04 Online Transfer To Chk Transa

Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: 1103B1Qgc01C005603 Trn: 1298500307Es 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: 1103B1Qgc08C006084 Trn: 1311500307Es 11/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Ll

ette Contractors - Novt Rent And Expenses Inv 17592 Imad: 1103B1Qgc01C005603 Trn: 1298500307Es 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: 1103B1Qgc08C006084 Trn: 1311500307Es 11/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1103B1Qgc07C008232 Trn

*** * * * * * * * * * * * Please wire Three Thousand One Hundred Twenty Five Dollars & palm ($3,125.00) from the above account to: For credit to: TD Bank ABA # For furthe • Ryan Dionne Account #: Reference: Inv # 217 ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 3 of 4 DID: 8887316607 CSID:

ease wire Three Thousand One Hundred Twenty Five Dollars & palm ($3,125.00) from the above account to: For credit to: TD Bank ABA # For furthe • Ryan Dionne Account #: Reference: Inv # 217 ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov

******************************** Please wire Six Thousand Two Hundred Fifty Dollars & onnoo ($6,250.00) from the above account to: For credit to: TD Bank. ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv # 209 EFTA01591762 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 2 o

wire Six Thousand Two Hundred Fifty Dollars & onnoo ($6,250.00) from the above account to: For credit to: TD Bank. ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv # 209 EFTA01591762 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010

****************************************44***** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv I/ 207 EFTA01591795 ID: 036009291211410 DATE: 09/29/2010 18:23:00 Page 1 o

44***** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv I/ 207 EFTA01591795 ID: 036009291211410 DATE: 09/29/2010 18:23:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDE

frey Epstein Account # Please wire Three Thousand One Hundred Twenty Five Dollars & 00/100 ($3,125.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv*/ 217 ID: 036011032036247 DATE: 11/03/2010 2O.02:00 Page 3 of 4 DID: 888731

ee Thousand One Hundred Twenty Five Dollars & 00/100 ($3,125.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv*/ 217 ID: 036011032036247 DATE: 11/03/2010 2O.02:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Con

010 Re: Jeffrey Epstein Account Please wire Six Thousand Two Hundred Fifty Dollars & moo ($6,250.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: awe209 ID: 036010141564913 DATE: 10/14/2010 19 45:00 Page 2 of 6 DID: 888731660

se wire Six Thousand Two Hundred Fifty Dollars & moo ($6,250.00) from the above account to: For credit to: TD Bank ABA #: For further credit to: Ryan Dionne Account #: Reference: awe209 ID: 036010141564913 DATE: 10/14/2010 19 45:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confid

e: Jeffrey Epstein Account NMINM Please wire Six Thousand Two floadrod Fifty Nunn & 00/100 ($6,250.00) fir the above account to: For credit to: TD Bank ABA AF: For further credit to: Ryan Dionne Account I: Reference: now ID 039310141564913 DATE 10/'1420101945.00 Page 2 d6 DO 5567316607 CSC 302/

e wire Six Thousand Two floadrod Fifty Nunn & 00/100 ($6,250.00) fir the above account to: For credit to: TD Bank ABA AF: For further credit to: Ryan Dionne Account I: Reference: now ID 039310141564913 DATE 10/'1420101945.00 Page 2 d6 DO 5567316607 CSC 302/345955 INOEX1 WOW Confidential Treatment Req