tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to and $15,000 to and , a firm owned by Epstein's

name: Routing 4: Beneficiary Bank: Account #: Beneficiary name: Account ii: Silverton Bank Atlanta, GA 30339 First Bank of the Palm Beaches Phoenix Realty Home Inc. Please call me if you have any questions and to let me know the Fed. Reference number. 1 10:0344 .* 7601DE 71241200812:30:10 PM [Central Daylight

account to: Bank name: Silverton Bank Atlanta, GA 30339 Routine #: Beneficiar Bank: First Bank of the Palm Beaches Account # Beneficiary name: Phoenix Realty Home Inc. Account Please call me if you have any questions and to let rue know the Fed. Reference number, EFTA01587260 EMITIM/IIIIIIPP 30:10 PM [Centra

ive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., Case No. 22-cv-10904-JSR, Amended Complaint (Dkt. 16) at 16-17 (S.D.N.

tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned

tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned