Epstein Secrets

. 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

f (5.342.89 ) 1.723.736.98 TO BANK OF AMERICA NC WO RLD FUEL SERVICES 01.13 x Outgoing Money Twist (5.670.00 ) 1.718.066.98 TO CAPITAL ONE. BANK AC F. ARTIITECH PRODUCTS, INC 01.13 # Outgoing Money Tmsf TO WELLS FARGO BANK AC 7 NF-XTRAN TRUCK CENTER 01.13 Check 642 (14.000.00 ) 1.703.40

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

IDENTIAL EF1'A_00151807 EFTA01285045 Deutsche Bank El Date Description Debit Credit Balance 08-19 # Outgoing Money Triad* TO WELTS FAR(X) BANK AC 7166202957 B EST BUY AUTOMOTIVE EQUIPMENT (497.55 ) 3.824.132.80 08-19 "Outgoing Money Trust TO FIRST BANK PUERTO RICO A/C 732200 1709 LSIE. L

' 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

of November 1, 2015 51,335,900.16 11-03 g Transfer Of Funds TRANSFER TO ACCOUNT (100,000.00 ) 1,235,900.16 11433 Outgoing Money Dint' 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