Epstein Secrets

ASRIP • Cash and money balances may include available cash balances, UBS Bank USA deposit account. UBS CDC insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual tux' sweep balances. See the important information about ybur statement cn the la

month (Continued) Ode a‘thOy Ciesoplion amount (I) other funds debited Aug 20 Wahckawal FEDERAL FUNDS TO Leah Sathan Inc AT RANI. OF AMERICA. N A., CA 150,000 00 Total other funds debited Ode Actricly Cruet:d(n -S150.000.00 Amount a) Money balance activities Sul 31 Malaita forward S14

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uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds

Or ristte Infornmon Cash Cash and money balances Cash and money batances mal inluie avalgole cash balances, UBS Bant USA del:09S account bgances UBS AG Stardord Etranch Ce poat account balances and money matket mutual fund ssveep balances UBS Bank USA deposit account balances are insured by the WC M

1 MOV Payee ciesciiptco Dsbursernem Amount LS) rnahod TypdEvent Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file Upon request Na Na May 11, 16 R and C Ventures Inc ROCKLAND TRUST COMPANY vaned Federal Funds Payee

SRIEL I, Cash and money balances may include available cash balances. UBS Bank VSA deposit account. VBS roc instal Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about war statement on the last

yeesye/My and (2) you are no longer recoving inchelo'uolconhirmations kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal Advisor: SCOTT STACKMANLYLE CASRIEL The payees and recurring payments bled below do not include Bit Payments Electronic funds Tr

FDIC insurance /copier to deposits at UBS Bank USA and at balks participating in the UBS FDIC insured Deposit Proven. I &es not apply to deposits at UBS AG. stardoms Erarch or bank eeposiits placed through the UBSInteenationS Deposit Account program WC protection apples to money market sweep fund hydro

es:wee; veins.* and (2)you are no longer receiving individual coakmanons for payments to these Pores Payee 8850080 Charles Wyatt BANK OF AMERICA, N A., NY Your Financial Advisor: SCOTT STACK MANLYLE CASNEL The payees and recurring payments acted telow do not include BinPayments &crook Funds Trans

In your Sweep Options are includedin the opering and Closing maws value. FDIC insurance apples only to deposits at UBS Bank USA. not I0C:ea:Kits at UBS AG. Stanford &Sikh or bank deposits gated Ihrouch the UBS internat0ncl Pep's( Account mogam. SIPC potection applies to money market cvieep fund hdding

nd money Plitant, (t) Mar 31 Cash and money balance $479.77 Apr 19 Withdrawal FEDERAL FUNDS TO CargoMetncs Technologies L AT BANK OF AMERICA, N A., NY 66,000.00 4,479.77 Apr 19 TranSFer JOURNAL FROM HISLAINE MAXWELL 70,000.00 Apr a Closing cash and money balance $4.479.77 SDNY GM 0002