Epstein Secrets

Business Checkin Account Number NES, LLC Activity Date Dec 22 (cont.) Description Debit Fedwire Credit VIA: COLONIAL BANK /063113222 B/0: JEGE INC PALM BEACH,FL 33480Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 23 Dec 23 Dec 27 Dec 27

0 Check Paid # 22192 Check Paid # 22193 Check Paid # 22194 Check Paid # 22199 Check Paid # 22209 Check Paid # 22214 Electronic Funds Transfer CON ED OF NY Re: INTELL CK Ref: 427009026500021 Check Paid # 1176 Check Paid # 22210 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 28

ck Paid # 22394 Check Paid # 22395 Check Paid # 22398 Check Paid # 22399 Check Paid # 22400 Fedwire Credit VIA: COLONIAL BANK /063113222 B/0: JEGE INC PALM BEACH,FL 33480Apr 10 Apr 10 Apr 10 Apr 10 REF: CHASE NYC/CTR/BNF=NES, LLC NEW YORK NY 10022-/AC-000000007391 RFB =0/B COLONIAL BK BBI=/T

7 Check Paid # 22418 Check Paid # 22427 Check Paid # 22428 Check Paid # 22431 Check Paid # 22432 Check Paid # 22433 Electronic Funds Transfer CON ED OF NY Re: INTELL CK Ref: 844131510000014 Check Paid # 1210 Check Paid # 22429 Check Paid # 22430 Check Paid # 22434 Check Paid # 22424 Check Paid #

Business Checkin Account Number NES, LLC Activity Date Dec 22 (cont.) Description Debit Fedwire Credit VIA: COLONIAL BANK /063113222 B/0: JEGE INC PALM BEACH,FL 33480Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 22 Dec 23 Dec 23 Dec 27 Dec 27

0 Check Paid # 22192 Check Paid # 22193 Check Paid # 22194 Check Paid # 22199 Check Paid # 22209 Check Paid # 22214 Electronic Funds Transfer CON ED OF NY Re: INTELL CK Ref: 427009026500021 Check Paid # 1176 Check Paid # 22210 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 28

ck Paid # 22394 Check Paid # 22395 Check Paid # 22398 Check Paid # 22399 Check Paid # 22400 Fedwire Credit VIA: COLONIAL BANK /063113222 B/0: JEGE INC PALM BEACH,FL 33480Apr 10 Apr 10 Apr 10 Apr 10 REF: CHASE NYC/CTR/BNF=NES, LLC NEW YORK NY 10022-/AC-000000007391 RFB =0/B COLONIAL BK BBI=/T

7 Check Paid # 22418 Check Paid # 22427 Check Paid # 22428 Check Paid # 22431 Check Paid # 22432 Check Paid # 22433 Electronic Funds Transfer CON ED OF NY Re: INTELL CK Ref: 844131510000014 Check Paid # 1210 Check Paid # 22429 Check Paid # 22430 Check Paid # 22434 Check Paid # 22424 Check Paid #

id # 22709 Check Paid # 22711 Check Paid # 22716 Check Paid # 22702 Check Paid # 22708 Fedwire Credit VIA: COLONIAL BANK N.A. /062001319 B/0: JEGE INC PALM BEACH,FL 33480Aug 25 Aug 28 Aug 31 Aug 31 Aug 31 Aug 31 Aug 31 REF: CHASE NYC/CTR/BNF=NES, LLC NEW YORK NY 10022-/AC-000000007391 RFB

eque sted EFTA01544532 Aug 15 Aug 15 Aug 15 Aug 15 Aug 15 Aug 15 Aug 15 Aug 16 Aug 16 Aug 16 Aug 16 Aug 16 Electronic Funds Transfer CON ED OF NY Re: INTELL CK Ref: 844131510000014 Check Paid # 22682 Check Paid # 22685 Check Paid # 22686 Check Paid # 22690 Check Paid # 22692 Check Paid #

id # 22709 Check Paid # 22711 Check Paid # 22716 Check Paid # 22702 Check Paid # 22708 Fedwire Credit VIA: COLONIAL BANK N.A. /062001319 B/0: JEGE INC PALM BEACH,FL 33480Aug 25 Aug 28 Aug 31 Aug 31 Aug 31 Aug 31 Aug 31 REF: CHASE NYC/CTR/BNF=NES, LLC NEW YORK NY 10022-/AC-000000007391 RFB

eque sted EFTA01544496 Aug 15 Aug 15 Aug 15 Aug 15 Aug 15 Aug 15 Aug 15 Aug 16 Aug 16 Aug 16 Aug 16 Aug 16 Electronic Funds Transfer CON ED OF NY Re: INTELL CK Ref: 844131510000014 Check Paid # 22682 Check Paid # 22685 Check Paid # 22686 Check Paid # 22690 Check Paid # 22692 Check Paid #