Epstein Secrets

QUARTER ST THOMAS VI 00802 Originator DARREN K INDYKE PLLC IOLA TRUST ACCOUNT 575 LEXINGTON AVE NEW

RED HOOK QUARTER ST THOMAS VI 00802 Originator DARREN K INDYKE PLLC IOLA TRUST ACCOUNT 575 LEXINGTON AV

's Bank NATIONAL FINANCIAL SERVICES LLC WIC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- US Sending Bank JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary IMAD 20191212 B1 QGC

K1OS K10-047L 85941-054 MEZA SINOHE 07-31-2019 A-HLD 202A 202-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD K115 K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N 006-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E01N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S 009-768

I04N I04-930L 49953-018 SALAS TORRES PERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E05N B05-540U 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD K08S K08-019L 08322-018 SAMUELS-DURAN CARLOS 10-17-2016

KlOS K10-047L 85941-054 MEZA SINOHE 07-31-2019 A-HLD ZO2A Z02-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD K11S K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD GO6N G06-7420 79412-054 MILLER RAHIEM 08-17-2017 A-HLD EO1N E01-5040 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD GO9S G09-768

I04N I04-930L 49953-018 SALAS TORR FERNEY 02-07-2019 A-HLD GO3N G03-721U 07687-036 SALDANA YEISON 04-19-2019 A-HLD K08S K08-020U 85571-054 SALEM REDHWAN 07-03-2019 A-HLD E050 E05-5400 86263-054 SALVADOR GUSTAVO 07-23-2019 A-HLD B01A B01-213L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE

LI KS 01558-112 MANSON, ERIC KS 86074-054 OCHOA, OVIDEO KS 79752-054 RIVER°, RICARDO KS 76149-054 PRICE, GREGORY KS. 85771-054 MILLER, DARREN KS 86024-054 MONASTERIO, LUIS KS 85571-054 SA LEH, REDHWAN KS 11714-052 TABOADA, RICARDO KS 01735-007 SATTAN, HAROLD KS 61876-054 JOHN

07-27-2019 K08-014L PS AM 0014 06303-082 RIVERA 07-27-2019 K11-055U PS AM 0015 79752-054 RIVERO 07-27-2019 K08-019U PS AM 0016 85571-054 SALEM 07-27-2019 K08-020U PS AM 0017 01735-007 SATTAN 07-27-2019 K07-001L FS AM 0018 11714-052 TABOADA 07-27-2019 K11-052L FS AM 0019 24772-057

ate of Departure: 01 /30 Passenger Name: ROTHELL/DARREN Document Type: SUPPORTED REFUND 01/31/19 DAVID

FL 540.78 03/07/19 NATIONAL CAR RENTAL TOLLS WWW.HTALLC.COM 877-860-1283 NY 53203 03/07/19 MARATHON PETR0139535 00000139535 540-562-2549 SALEM VA 53841 03/07/19 SHELL OIL 12491513003 AUTO FUEL DISPENSER MACON GA 525.02 03/07/19 TOWNEPLACE SUITES9N8 Arrival Date Departure Date 03