Epstein Secrets

N Preauthorized Debit 102021000025900886 EPAY CHASE 10-23 a Preauthorind Debit 102021000023900887 EPAY CHASE 10-24 N Outgoing Money Trmf ID WELLS FARGO BANK AC NI TELEPHONE 10-24 N Outgoing Money Trust TO MY BANK At 313'S LLC 10-24 N Outgoing Money Trnsf (100.000.00 ) 1.542.616.87 TO 'MORGAN CHASE

dit Balance 10-31 # Outgoing Money Trust' TO SUNTRUST BANK AC TAMBALIGH AVIATION S (325.000.00 ) 1.189AC0.40 10-31 *Outgoing Money Tmsf TO WELLS FARGO A/C LATLOPMENTCORPOFIATION ZORRO D (100.000.00 ) 1.089.400.40 10-31 # Preauthorized Debit 102021000021587937 EPAY CHASE (11.24&93 ) 1.078.151

TIAL SDNY_GM_00040105 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002929 EFTA_00150714. EFTA01284183 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park ,vine.

BANK PUERTO RICO A/C 732200 1742 ME LLC (200.000.00 ) 3,324.132.80 08-20 Cheek 737 (7,500.00 ) 3316.632.80 08-20 00 Outgoing Money Tmsf TO WELLS FARGO AC 849825286 ZORRO D EVELOPN1ENT CORPORATION (100,000.00 ) 3.216.632.80 08-21 N Outgoing Money Trust TO SABADELL UNITED A/C 0165004987 10 NIA IIA

Y_GM_00041200 CONFIDENTIAL - PURSUANT TO FED. R cgi N r.u(e) F IDENTIAL DB-SONY-0004024 EFTA_00151809 EFTA01285047 Deutsche Bank In Case of Enron or Qum-nuns I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Axe-nue.

2014 For personal assistance call: Amanda Kirby 6 F.nclosures Balance 52,944,005.02 09.02 g Outgoing Money Tmsf (1,000.00 ) 2,943,005.02 TO WELLS FARGO BANK NA At 200019365 1652 KONSTANTINOVN A 0903 # Outgoing Money Must' TO DST UNITED BANK At 130104 W. CITE STER BREWER. JR... 0903 # Outgoing Money

DNY_Ohl_00041252 CONFIDENTIAL - PURSUANT TO FED. R. F u( e) IDENTIAL DB-SDNY-0004076 IN EFTA_00151861 EFTA01285093 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Musters: Telephone us at 1 or stile to us at Deutsche Bank 'Irate Company Americas. 345 Park Avenue. PWNI Banking

Outgoing Money Tntsf TO SABADELL UNITED A/C 0165004987 TO NJA IIADDAD PA TRUST ACCOUNT (4.781.25 ) 1389.456.00 12-02 # Outgoing Money Trnsf TO WELLS FARGO BANK AC 0849825286 Z ORRO DEVELOPMENTCORPORATION (150,000.00 ) 1.239.456.00 12-02 Oka 875 (4,990.00 ) 1,234,466.00 124/4 outgoing Money Tmsf Ii) SO

_00042247 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() IDENTIAL DB-SONY-0005071 JNIF EFTA_0O152856 EFTA01285865 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Utile to us at Lkutsche Bank Trust Company Amerivas. 345 Park Avenue.

.662.71 04-15 M Outgoing Money Tmsf TO US AMERIBANK AC 500128376 POWERS PORTS PLUS LLC (3,787.53 ) 244,875.18 04-20 g Outgoing Money Tmsf TO WELLS FAROO BANK. NA NC 60216032 35 SOUT11 FLORIDA TRAILERS MFR (8.029.00 ) 236.846.18 04-29 0 Outgoing Money Tmsf TO FIRST NATIONAL BANKERS BANK A/C I 1561 BA

_0CO42563 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o(e) FIDENTIAL DB-SDNY-0005387 IN EFTA 00153172 EFTA01286130 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Acetate

IDENTIAL DB-SDNY-0005319 EF1'A_00153104 EFTA01286072 Deutsche Bank Date Des‘yiption Debit Credit Balance 03-24 a Outgoing Money Trial TO WEL1S FARGO BANK. NA VALUE STEEL INC DBA STEELFACTO RYMFG (14.805.00 ) 121.900.06 03-24 7 Outgoing Money Tmsf TO WACHOVIA BANK MER1CAN EXPORT COMPANY (9.785.

Y_GM_00042496 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o(e) FIDENTIAL IN DB-SDNY-0005320 EF1'A_00153105 EFTA01286073 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at S or write to us at Deutsche Bank Intl Company Americas. 345 Park Avenue. WN1 Banking l

FTA (8)153329 EFTA01286258 Deutsche Bank El Date Description Debit Credit Balance 07-06 # Outgoing Money Trnsf (184.40 ) 1.279.149.16 TO WFLIS FARGO BANK, NA ACI I BLACK SREBNICK KORNSPAN STUMPF TRUST 0746 4, Preauthorized Debit ACH PMT AMEX EPAYMENT (30.560.72 ) 1.248.588.44 07-07 /I Cash M

NY_GM_00042723 CONFIDENTIAL - PURSUANT TO FED R IN c9r.u(e)F IDENTIAL DB-SDNY-0005547 EFTA_00153332 EFTA01286261 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avewe.

ey Tmsf (1.950.00 ) 1.855.528.62 TO PNC BANK. NATIONAL ASSOCIATION BALLARD SPAI1R LLP 09-22 ft Preauthorized Debit 101091000013808200 CCPYNff WELLS FARO* CARD 09-23 # Deposit 0150010140 09-23 # Outgoing Money Tmsf TO DEUTSCHE BANK TRUST CO AMERICAS, NIKOLAY ALEK SANDROVICH GYROV 09-27 # Prea

91 4 of5 SDNY_GM_00042861 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005685 EFTA_00153470 EFTA01286371 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.

utgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC PRODUCTS (1,366.39 ) 283,730.57 09-13 N Outgoing Money Toni 10 WELLS E.ARGO BANK. NA A/C 20000027 94804 AMERICAN EXPORT COMPANY (19.249.00 ) 261..181.57 09-14 N Outgoing Money Trust TO DEUTSCHE BANK TRUST CO. AMERICAS AC 42

95 2 of3 SONY_GM_00042903 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005727 EFTA 00153512 EFTA01286403 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.

P. 6(e) DB-SDNY-0005718 EFTA_00 153503 EFTA01286396 Deutsche Bank Date Description Debit Credit Balance 09-27 a Outgoing Money Tntsf TO WEL1S FARGO BANK. NA A.0 15640056 2112 RSEV DBA ERMS (27.000.00 ) 76357.11 09-28 to Credit Memo RETURN OF WIRE DATED 09/27/2016 REASON- NEED VALID WEB ACC NO

2 of 3 SDNY_GM_00042895 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005719 EFTA_00153504 EFTA01286397 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.