Epstein Secrets

Es 08/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/29 And 8/1 Invoices Imad: 0802B1Qgc04C005878 Trn: 1470000214Es 08/02 Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 08/03 08/03 08/03 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands

rust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es 08/11 American Express Web Remit 110811064701796 Web ID: 2005032111 08/15 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67 9,973,352.31 12,817

00214Es 08/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 7/29 And 8/1 Invoices Imad: 0802B1Qgc04C005878 Trn: 1470000214Es Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St

Burnett PA Trust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es American Express Web Remit 110811064701796 Web ID: 2005032111 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Deposits & Credits Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67

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he fact that the Jacksonville episode may not have been under investigation and that the gov- ernment may not have made specific inquiry about 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.corn/print/printstream.aspx?sv=Split&prft=HTMLE&ifm=NotSet&mt... 6/8/2009 EFTA00182792 Pag

and told that the Government was contem- plating the repudiation of the Agreement. Hoffen- berg also arranged for DCC to pay certain of his personal American Express bills. Additionally, Hoffenberg obtained free labor at DCC's expense by using several employees on DCC's payroll to do the work of his publication