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

EFTA01284180 Deutsche Bank El t)10 Description Debit 10-21 NTruuter Of Funds (100.000.00 ) TRANSFER TO ACCOUNT Balance 2.440324.34 10-21 N Transfer Of Funds (300.000.00 ) 2.140324.34 TRANSFER TO ACCOUNT 10-21 Transfer Of Funds (200.000.00 ) 1.940324.34 TRANSFER TO ACCOUNT 10-21 Efransfer Of Fund

ONLINE (7.764.38 ) 2.093.122.44 01.13 N Outgoing Mom). Trust TO CMLIANK A/C 993169266 (5.100.00 ) 2.088.022.44 01.13 Outgoing Money Tmsf TO WELLS FARGO AC 1010120241987 OOL NAR ADILI. (3.600.00 ) 2.084,422.44 01.13 N Outgoing Money Tmsf TO ALOSTAR BANK OF COMMERCE. A/C 1000 7094 KELLERHA1S FERGUSO

l Date Description Debit 01-23 N Outgoing Money Tntsf (62.693.00 TO CMBANK AC 37055646 301/66 OWNE RS CORP 01.26 N Outgoing Money Trust TO WELLS FARGO BANK A/C 200005217491 I DESIGN PLACE REAL ESTATE LW 01.28 c Transfer Of Funds TRANSFER TO ACCOUNT 42953459 01.28 N Outgoing Money Trust TO JP31 CHAS

it Credit Balance 01-05 # Outgoing Money Trust' TO CAPITAL. ONE BANK AC 3214003299 E ARTHTECH PRODUCTS. INC (22.439.00 ) 3.030.089.62 01-07 N Transfer Of Funds TRANSFER TO ACCOUNT 42953758 (100.000.00 ) 2.930.089.62 01-07 Outgoing Money Trust TO SABADELL UNITED At 0163004987 TO NM IIADDAD PA TRUST AC

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

LUMBIA 12-20 # Incoming Money Tmsf 2.000.000.00 2.532488.88 ORG N4G-024935- JEEPERS INC 6100 R ED HOOK Ot.'.1RTER B 3 ST TIIONIAS VI 00 12-20 N Transfer Of Funds TRANSFER TO ACCOUNT (100.000.00 ) 2.432.688.88 12-20 ti Outgoing Money Trust (16.676.09 ) 2.416.012.79 TO BANK OF AMERICA LA RRY VISOSKI 1

. P.A. 01-06 k Outgoing Money Trnsf TO JP MORGAN CILASE AC • (480.00 ) 1.982.735.91 01-06 # Outgoing Money Tmsf (5.475.20 ) 1977.260.71 TO WELLS FARGO BANK AC 5 TRADE AIR AIRLINE SUPPORT LTD 01-06 N (4.124.28 ) TO IIANDELSBANKEN 3,000.00 EUR FX RATE 1.37475941 1973.136.43 01-06 Chei,ic 618 01-08

k 634 (2.559.25 ) 01.15 Check 649 (6,550.00 01.16 Cheat 638 (17,199.86 ) 01.16 Check 639 (4,040.65 ) 01.17 ft Deposit 0150266010 01.17 N Transfer Of Funds TRANSFER TO ACCOUNT 4.829.04 1.329.484.35 656.00 1.330.140.35 3,000.00 1,327,581.10 1.321.031.10 1.101.831.24 I.2W.790.59 1.302.790.59 (1

,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

- PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003639 EFTA_00151424 EFTA01284741 Deutsche Bank ID Date Description Debit Credit Balance 02-12 N Transfer Of Funds (150.000.00 ) 2.110.647.32 TRANSFER TO ACCOUNT 42953715 02.12 N Transfer Of Funds TRANSFER TO ACCOUNT 42953707 02-12 C1K'k 671 02-13 N Ou

msf (15.325.00 ) 1.250.100.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 0407 Check 795 (9,181.44 1,239,041.60 04-07 N Preaudtorized Debit (47,620.89 ) 1,19

ming Money Tmsf 2,000,000.00 2,712,109.67 ORG -N40.024935.1 JEEPERS INC 6100 R ED HOOK QUARTER 11 3 ST THOMAS VI 00 04161310.81510004760 04-16 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 04-16 N Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.160.00 )

sh Mgmi Trsfr Cr 2.000.000.00 3334.469.32 REF 29012201 FUNDS TRANSFER FRM DF.P 44129244 FROM 10.47 Check 1149 10-17 a Outgoing Money Tmsf TO WELDS FARGO BANK, NA AC 20001422 99340 GUNSTER YOAKLEY ANDSTEWARTTRUS TACCT 10-17 "Outgoing Money Tmsf (100.000.00 ) 3.126.969.32 TO WELLS FARGO BANK. NA NC 27

on Detail Docriptim Debit Credit Balance Begiming Balance at of Woke 1. 2017 $1,815,943.04 10-04 Chat 1141 (1,445.00 ) 1.814.498.04 10-05 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 (200,000.00 ) 1.614,498.04 10-06 Check 1143 (7.500.00 ) 1.606.998.04 10-1I Outgoing Money Tmsf 7T) SAI3.ADEU. U

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

-27 0 POS Chk Guarantee (9.000.00 ) 3.396.314.33 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 092548 12:00 AM SEQ t; 09.27 N Transfer Of Funds (200.000.00 ) 1196314.33 TR R TO ACCOUNT Credit Balance 3.420.144.67 3.419.782.58 3.417.725.86 3.416.725.86 09-28 b ort mmg Money Triad'