Epstein Secrets

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

etail CONTINUED Date 11/18 11/22 Description 11/18 Fedwire Debit Via: Wells Fargo NA/ A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York N

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

Description 11/18 Deposits & Credits 11/18 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref:

Nyc/026009593 A/C: Bank of America National Assocnew Haven CT 06510-3319 Ben: Imad: 1228BlOgc05C006057 Trn: 1354900362Es 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window EFTA01527708 CO Inref: Ref Inv 1012 123470 Imad: 1228B1Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Fu

d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 Deposits & Credits Transfers & Withdrawals 17,237.85

12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank ofAmerica National Assocnew Haven CT 06510-3319 Ben: Imad: Trn: 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Inv 1012 123470 Imad: 1228610 cO8C006813 Trn: 1357100362Es 12/30 Funds Transferred From

d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 19,880.00 135,931.35 50,000.00 16,765.00 8,062.71 5,