Epstein Secrets

,076.00 ID BANK OF AMERICA A/C 229026054523 COMPLETE DATA INSTALLATION SERVICES, LLC 02-07 N Outgoing Money Tm..1 (3,500.00 ) 2.466.576.00 TO WELLS FARGO BANK AC 1352545986 R MS ELECTRIC 02-07 # Outgoing Money Tmsf (9.561.40 ) 2.457.014.60 TO JP MOROAN CHASE AC 819949496 ION NICOLA 02-10 N Outgoing Mo

NAUTILUS INC 02-19 N Outgoing Money Trust TO JPMOROAN A/C 530046075 I MODEL MA NAGEMENT 02-19 N Outgoing Money Trnsf MIST BANK At 7322001709 LSJE LLC 02-19 Cheek 673 02-19 Cite& 670 02-20 N Incoming Money Trust ORG-N4G-024935- I JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 0220B1

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

z Cash .M1 1 u Tar Dr REF FUNDS TRANSFER TO DEP OM 07-07 5 Outgoing Money Trnsf (500,000.00 ) 2.698,588.44 TO FIRSTBANK PUERTO RICO A/' 742 LSJE LLC 07-08 Check 1053 (7.500.00 ) 07-08 S Cash Mgmt Tnfr Dr (200.000.00 ) REFeJNDS TRANSFER TO DEP I‘TtOM 0748 t Outgoing Money Trust (16.850

69 1789.338.69 k outgoing • 004) TO WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.30

ey Tmsf TO ALOSTAR BANK OF COMMERCE NC 2000 %1ERCIIANIS COMMERCIAL BANK (321.21 ) 1.635.250.92 0 Outgoing Money Tuts( TO FIRSTBANK PUERTO RICO LSJE LLC (400000.00 ) 1,235,250.92 0 ATM Withdrawal CASH WIDIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 09-14-18 8:27 AM SEQ (1000.00 ) 1.234.250.

uthorimd Debit (266.62 ) 8.617,608.77 101091000016295942 ATM CASH AMERICAN EXPRESS 12-26 a Outgoing Money Must (115.452.31 ) 8.502.156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903

10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10 k Preamborieed Debit 102091000014226239 ATM CASH AMERICAN EXPRESS 12-11 # ATM Witbdravol <1,(00.00 ) 5,75

Cla 2017 CHECK P1103 1:heckOita: 1.437 99 .10; MONEY TRANSFER v TO BANK OF ArIERICA, N A.. 1,203.58 Other Debits 0102:2017 MONEY TRANSFER TO WELLS FARGO BANK NAM 300.000 00 Other DeOrts LSJE LLC 02/01:2017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO. 3(0.000 00 Other Debits FT REAL ESTATE 01131;2017 MON

ion TolFrom Funds Added (USD) Funds Subtracted (USD) 05192017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO A•C 500,000 00 Other Debits 7322001742 LSJE LLC 05'1e..2017 PREAUTHORIZEO 101091000015630941 ACH PMT AMEX 14,837 26 Other Debits DEBIT EPAYMENT Other DEibiM 0517.2017 PREAUTHORIZED 10109

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015

611293 Arrival Date Departure Date 04/15/18 04/16/18 00000030 LODGING CARDEPOSIT ST. THOMAS VI 51.201.50 04/16/18 AIR TICKET CHARGE 0207 WEST FARGO ND $200.00 800486-9007 04/17/18 DELTA AIR UNES ATLANTA 3372.00 DELTA AIR UNES Ticket Number. 0062319840325 Passenger Name: GLIDDEN/MK HAEL

T THOMAS VI 31,528.98 AMZN.COM/BIU. WA $824.92 AMEX005905 Continued on next page SONY_GM_02749204 EFTA _00236460 EFTA01677863 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Foreign Spend Amount 12/29/17