Epstein Secrets

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

IN DB-SDNY-0004297 EFTA_00152082 EFTA01285261 Deutsche Bank E l Date Description Debit 01-13 # Outgoing Money Tmsf (2.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EP

,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

3 EFTA01284740 Deutsche Bank E l Date Description Debit Credit Balance 02-04 N Outgoing Money Trust' (5.659.30 ) 2.657.246.78 TO WEL1S FARGO BANK AC 8919856354 1 02-04 N Outgoing Money Tmsf (87.955.98 ) 2.569.290.80 70 DEUTSCHE BANK A/C 69845623 ROLLS ROYCE PLC 02-04 g Outgoing Money Trust

authorized Credit Debit Credit Balance (792.22 ) 1.465.234.42 TRIALCREDT BANK OF AMERICA 0.01 1.457.733.25 08-12 0 Outgoing Money Trnsf 1O WELLS FARGO BANK AC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 011-12 0 Outgoing Money Tun/ (18.166.00 ) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC

. ca. N v(e)F IDENTIAL DB-SDNY- 0004805 EFTA_00I 52590 EFTA01285659 Deutsche Bank El Date Description 08.07 q Outgoing Money Tntsf TO WELTS FARGO BANK AC 2 TROUTMAN SANDERS L12 08-11 Check 837 7 501 18 1 457733 24 08-12 k Preauthorized Credit Debit Credit Balance (792.22 ) 1.465.234.42 TRI