Epstein Secrets

t Number Balance For personal assistance call: Stewart Oldfield 2 F.nclosuns Balance Elite Checking W

Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK MI MERCHANTS COMMERCIAL BANK 02-26 N ATM Withdrawal CASII WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 02.2618 12:15 PM SEQ 0 805717712102 02-27 N Deposit 0150001040 02.27 N Cash Mgmt Mir Dr (300.000.00 ) 1,973,357.52 REF 05812191. FUNDS TRANS

t Number Balance For personal assistance call: Stewart Oldfield 212454-2881 Balance Elite Checking Wi

OF COMMERCE A/C 2000 001806 MERCHANTS COMMERCIAL BANK 04-13 0 Am( Withdrawal (1.000.00 ) 3.325.487.23 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 044348 8:34 AM SEO N 810312713488 0443 N Cash Mgmt Tar Dr (400,000.00 ) 2,925,487.23 REF 10309301. FUNDS TRANSFER TO DEP 42959295 FROM 04-13

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld 212-454-2881 June 1.2018 to June 30. 2

Cr 1,800.0:0.00 3,094,387.59 REF 16414081 FUNDS TRANSFER FRM DEP 44129244 FROM 0643 M ATN1 Withdrawal CASH WITHDRAWAL TERMINAL N1'1683 8503RD AVE NEW YORK NY 06-12-18 5:52 PM SEQ M 816321464270 06-13 M Cash Mgmt Trsfr Dr (400,000.00 ) 2.693.387.59 REF 1641403L FUNDS TRANSFER TO DEP 42953758 FROM 06

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosu

ce Beginning Balance as of July 1, 2018 53,332,938.70 07.02 a ATM Withdrawal (1,000.00 ) 3,331,938.70 CASH WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 06-2948 5:54 PM SEQ 4 818021322364 07-02 Y Preauthorized Debit 102091000018674175 ATM CASH AMERICAN EXPRESS 07-03 to Denosit 0150001810 0743

ES VIRGIN ISLANDS October I. 2018 to 0,gober 31. 2018 Summary of Amount Balamx(s) Account Account Number Balance For personal assistance call: Stewart OW ield 212-454.2881 2 Enclommes Balance Elite Checks na With human Beginning Balance at of October I. 2018 S4 187 846.41 83.097.520.70 IApos

11,630.11 101091000018765151 Aft CASH AMERICAN EXPRESS 10-05 N ATM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 10-05-18 10:13 AM SEQ N 827814743918 1005 N Cash Mgynt Trsfr Dr (500.000.00 ) 2.410.630.11 REF 27814441 FUNDS TRANSFER TO DEP 42959295 FROM 1

VIRGIN ISLANDS November 1.2018 to November 30. 2018 Summary of Account Balance(%) Account Accotut Number Balance For personal assistance call: Stewart OW ield 212-454-2881 I Enclosures Balance Elite Checking With button Beginning Ilalanec a. of Ntoomhor I. 2018 S6 147 929.58 5!.187.846.41 I

Deutsche Bank Date Description Debit Credo Daisies 11-02 # ATM Withdrawal (1.000.00 ) 3.736.711.41 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 11-01-18 5:55 PM SEQ it 830521796064 11-02 N Preauthorized Debit (422.20 ) 3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 i

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2018 to December 31. 2018

ing Money Trnsf TO WELLS FARGO BANK, NA AC 52319002 09- (2,000.00 ) 6,139,929.58 12-04 # ATN1 Withdrawal CASH WMIDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOL

t Number Balance For personal assistance call: Stewart Oldficld 212.454-2881 Enclosures Balance Elit

Money Tmsf TO FIRST REPUBLIC BANK • DAVID NIITCHELL (100.000.00 ) 3.538,482.16 02.04 # ATM %Withdrawal CASH WMIDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 02-04-19 11:26 ANI SEQ 4 9035'6441457 (1000.00 ) 3,537,482.16 02-04 te OM Check Purchase CIF: # 2000073035 (7.519.53 ) 3.529.962.63 02-04 k

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield March 1. 2019 to March 31. 2019 3 Encl

mi ?Farr Cr 0.01 5,147,847.84 REF 06010331 FUNDS TRANSFER FRM DEP 44133251 FROM 03.01 # ATM Withdrawal CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK NY 02-28-19 6:01 PM SEQ p 905923746327 03-01 N O111 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April 1. 2019 to April 30. 2019 3 Encl

VID I MITCHELL HO USEIIOLD ACCOUNT 45 E 66Th ST APT PH 04-01 p ATM Withdrawal (1.000.00 ) 3.378.651.24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final co