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

2082 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 EParment 01.14 0 Transfer Of Funds TRAN

T AMEX EPaYment 07.29 Preaudwrized Debit 101091000017581487 PAYMENT UBS CREDIT CARD (64.732.16 ) 2.758.931.77 07-30 N Outgoing Money Tmsf TO WELLS FARGO BANK A/C 7 LINDSEY CORAL HARPER INTERIOR DESI ON 07.31 NTronsfer Of Funds (100,000.00 ) 2,639,647.53 TRANSFER TO ACCOUNT 42953758 07-31 N Interest P

2 102091000019743515 ACH POT AMEX EPayment 07-15 Cheek 726 (7.500.00 ) 07-15 It Outgoing Money Trini (9.265.23 ) TO th'ELLS FARGO BANK NC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 07-15 N Outgoing Money Tmsf (4.190.92 ) 666404.27 TO JP MORGAN AC 819949496 ION NICOL A 07-15 to Outgoing Money Toni (6.35

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.

17 N Outgoing Money Tmsf TO BANK OF AMERICA • 9 YULIA SILINSKAYA (10.000.00 ) 2,027,968.43 12-19 x Outgoing Money Tmsf TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (11150 2.027,854.93 12-19 ft Outgoing Money Thief TO JP MORGAN CHASE. 10 15825 GULF STREAM AEROSPACE CORPORATION (182.634.41

ty Trnsf TO FIRST DANK PUERTO RICO NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47.324.21 ) 1378.556.87 11.12 tt Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (21,862.86 ) 1356,694.01 11-12 Check 750 (495.00 ) 1356.199.01 11.13 N Outgoing Mon

NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47.324.21 ) 1378.556.87 11.12 tt Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (21,862.86 ) 1356,694.01 11-12 Check 750 (495.00 ) 1356.199.01 11.13 N Outgoing Money Tmsf TX) JP MORGAN CHASE AC 77945501

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

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 ) 1,191,420.75 101091000011326672 ACH PMT AM

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

t 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 08-13 R Incoming Money T

' 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

AC (29.944.73 ) 1.178.766.43 1.136.25 1.179.902.68 (400.00 ) 1.179.502.68 11-05 # Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF nu 'ST 11-05 # Outgoing Money Tmsf (757.62 ) 1.177.714.56 IX) BANK OF AMERICA AC (1,030.50 ) 1,178,472.18 11-03 14 Preauthorized

Outgoing Money Tntsf TO SABADELL UNITED A/C 0165004987 TO NJA IIADDAD PA TRUST ACCOUNT (4.781.25 ) 1389.456.00 12-02 # Outgoing Money Trnsf TO WELLS FARGO BANK AC 0849825286 Z ORRO DEVELOPMENTCORPORATION (150,000.00 ) 1.239.456.00 12-02 Oka 875 (4,990.00 ) 1,234,466.00 124/4 outgoing Money Tmsf Ii) SO

COUNT (14656.00 ) 1,116,452.26 12-09 Check 879 (7.500.03 ) 1.108.952.26 12-10 N Outgoing Money Trust TO WELLS FARGO BANK A/C 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (201.82 ) 1.108.750.44 12.10 N Outgoing Money Trnsf TO Cf1113ANK AC (10.000.00 ) 1.098.750.44 12-10 N Outgoing Money Trust