Epstein Secrets

M: # 11481413 (SOUTHERN FINANCIAL LLC] Date Amount 5 18,047,455.00 Transaction Type N Trans Amount FX WIRED FUNDS DISBURSED TO: MARC LEON in MOROCCO (returned) MARC LEON (2nd attempted ) 1 -12,708,324.00 06/24/19 $540,589.91 07/02/19 $953.45 #14332170 (SOUTHERN COUNTRY INT.] JOURNAL OF SHA

EFTA_00112011 IS EFTA01265992 Incoming Check Deposits Jo. • Incoming Check Deposits: SOUTHERN TRUST COMPANY. INC. EGO RED HOOK QUARTERS B) ST THOMAS. C0001 .• I PM' C: 414 TO0F trIC Charles SC/Hap & Co, i Inc i $ "260.99090o Two niton vi coke •01.7216/2r4 418)2019- 1997 Hundred Fit

beach,. Saturday > Depart 2:30pm with JE Atlantic aviation to STT. > > Arrival St Thomas 4:45pm,. Estimate Saturday > > Sunday: STT - Marrakesh, Morocco > Depart Sunday for Marrakesh Morocco,. Departure Time unknown at this > time > > > Sent from my iPad EFTA00327282

ith > Landing PBI Atlantic aviation, at 1:30pm,. > > Refuel Palm beach,. Saturday > Depart 2:30pm with JE Atlantic aviation to STT. > > Arrival St Thomas 4:45pm,. Estimate Saturday > > Sunday: STT - Marrakesh, Morocco > Depart Sunday for Marrakesh Morocco,. Departure Time unknown at this > time >

,. Saturday >> Depart 2:30pm with JE Atlantic aviation to STT. >> >> Arrival St Thomas 4:45pm,. Estimate Saturday >> >> Sunday: STT - Marrakesh, Morocco >> Depart Sunday for Marrakesh Morocco,. Departure Time unknown at this >> time >> >> >> Sent from my iPad EFTA00327298

> Landing PBI Atlantic aviation, at 1:30pm,. >> >> Refuel Palm beach,. Saturday >> Depart 2:30pm with JE Atlantic aviation to STT. >> >> Arrival St Thomas 4:45pm,. Estimate Saturday >> >> Sunday: STT - Marrakesh, Morocco >> Depart Sunday for Marrakesh Morocco,. Departure Time unknown at this >> time

turday >>> Depart 2:30pm with JE Atlantic aviation to STT. >>> >>> Arrival St Thomas 4:45pm,. Estimate Saturday >>> >>> Sunday: STT - Marrakesh, Morocco >>> Depart Sunday for Marrakesh Morocco,. Departure Time unknown at this >>> time >>> >>> >>> Sent from my iPad >> EFTA00327302

ding PBI Atlantic aviation, at 1:30pm,. >>> >>> Refuel Palm beach,. Saturday >>> Depart 2:30pm with JE Atlantic aviation to STT. >>> >>> Arrival St Thomas 4:45pm,. Estimate Saturday >>> >>> Sunday: STT - Marrakesh, Morocco >>> Depart Sunday for Marrakesh Morocco,. Departure Time unknown at this >>>

till not heard back yet from Flavio. 21 EFTA00577681 FORTNIGHTLY REPORT FRIDAY 13 DECEMBER GENERAL STATUS ITEM COMMENT Update 1. Palace in Morocco i) 27/11 — GM called Nina Stevens, and Nina said that she would call back with a number. She has not called back yet. 13/12 — GM has left a mess

MENT Update 14. Helicopter Shelter & Firefighting equipment xvii) 13/12 — Partial delivery of fire fighting equipment. Balance of order due in St Thomas 18 Dec. NC 15. Helipad Approach Lights xviii) Awaiting delivery of wire to complete the project. All earth working complete. Supplies still affe