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

12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM091000010020697 COLUMBIA COLUMBIA 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 Tran

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

OAN CHASE ASIOL LAND AND SHERRY INC 09-03 N Prtautborind Debit PAYMENT CBS CREDIT CARD (62.17533 ) 2.842.661.50 09-03 tt Preauthorized Debit COLUMBIA COLUMBIA (1.742.00 ) 2.840.919.50 09-04 N Outgoing Money Trnsf TO CMBANK AC (10.000.00 ) 2.830.919.50 09415 Check 738 (7,500.00 ) 2.823.419.50 09-

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.

2-30 k Preauthorized Debit 101091000014839856 ACH PMT AMEN EPayment (45.025.71 ) 1.055.160.77 12-31 k Preauthorized Debit 102091000016455930 COLUMBIA COLUMBIA (37.103.00 ) 1.018.057.77 12-31 Interest Payment 174.85 1,018,232.62 Endirkg Balance as of December 31, 2014 (1.706.288 94 ) S317.62 S1018.

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

7 JAMIE MITCHELL 45 EA ST 66TH ST APT PH NEW YORK. NY 1006 1026C1076E1C001481 10-26 Check 1150 10-26 k Preauthorized Debit 102091000015749011 COLUMBIA COLUMBIA 10-27 t Outgoing Money Tmsf TO WELLS FARGO BANK, NA Air 20000332 23276 STEPTOE AND JOHNSON LLP 1030 k Outgoing Money Tmsf TO JPMOROAN CHASE BA