Epstein Secrets

0.00 ) 696.573.34 (5.000.00 ) 691.573.34 (9,082.43 ) 682.490.91 (170.00 682.320.91 (30,000.00 ) 632.320.91 12-18 N Outgoing Money Tmsf TO WELLS FARGO BANK AC (7,538.35 ) 624.782.56 12-18 g Outgoing Money Trust (5.000.00 ) 619.78236 TO LIB AND T LEWIS LONOMAN AND WALKER All items are credited subj

02091000016958995 ACH PMT AMEX EPayment 12-13 N Preauthorized Debit 102091000017478775 ACH PMT AMEX EParment 12-16 N Outgoing Money Trod' 1T) FIRST BANK. PUERTO RICO A:CM LSIE LW 12.16 = Preauthonzed Debit (895.67 ) 1,006,905.39 101021000028095852 EPAY CHASE 12-16 N Preauthorized Debit (51,4

0150130290 12-10 N Preauthorized Debit 101091409683394547 PAYMENT CM CARD ONLINE 12-11 # Outgoing Money Tmsf (122.147.62 ) 2.324.958.91 TO WELLS FARGO BANK • I DESIGN PLACE REAL ESTATE. LW 12-11 Oak 759 12-11 N Preauthorized Debit 101091409684402169 PAYMENT CM CARD ONLINE 12.12 N Deposit 122.77 2.

718,305.48 12-30 N Outgoing Money Tnnf TO FIRST BANK PUERTO RICO • = = ISJE. LLC (200.000.00 ) 1518,305.48 12-30 0 Outgoing Money Trust TO FIRST BANK PUERTO RICO I SE I.LC (400,000.00 ) 1.118.305.48 12-30 ChM: 762 (18.119.00 ) 1.100.186.48 12-30 k Preauthorized Debit 101091000014839856 A

' TO TIP BANK AC (10,000.00 ) 1,225,900.16 11-03 %Outgoing Money Tmsf TO JPMORGAN AC (210.00 ) 1.225.690.16 11-03 k Outgoing Money Tmsf TO WELLS FARGO BANK AC (15.000.00 ) 1.210.690.16 All items are credited subject to final collection and receipt of proceaki in cash or by unconditional credit to and acc

I kscriPtion l)ebit Balance 11-10 Transfer kit I kind, TRANS ICI R I() ACCOUNT ritt0.0tX).00 ) 2951.794.10 11-10 N Outgoing Money 'Ernst TO FIRST BANK. PUERTO RICO Ar 01709 LSE LLC (250.000.00 ) 2.701.794.10 11.12 # Outgoing Money Tmsf TO CITYBANK NT AC (2.500.00 ) 2.699.294.10 11.12 0 Pre