Epstein Secrets

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 6 F.n

ROM (200.000.00 ) 761.178.18 08.15 N Cash Mgmi Tar Dr REF 22813071 FUNDS TRANSFER TO DEP 42953758 FROM (100,000.00 ) 661,178.18 08-15 "Cash Mgmt Trsfr Dr REF 22813081 FUNDS TRANSFER TO DF.P 42953475 FROM (100,000.00 ) 561,178.18 08-IS N Outgoing Money list' TOLD BANK, NA A/C (2.000.00 ) 559.

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld August 1. 2017 to August 31. 2017 6 En

EFTA 00154214 EFTA01286972 Deutsche Bank Date Description Debit Credit Balance 08-29 Check 1137 (7,500.00 ) 1.560.994.32 08-29 8 Cash Mgmt Trsfr Dr REF 2411621L FUNDS TRANSFER TO DEP 42953467 FROM (400,000.00 ) 1,160,994.32 08-30 ft Outgoing Money Trust TO SABADELL UNITED DANK. NA AC 01

t Number Balance For personal assistance call: Stewart Oldfield Balance Businms C'heckinR Beginning B

3.82 03-12 Outgoing Money Tea{ TO JPMORGAN CHASE BANK, NA NC 10158 25 GULFSTRFAM AEROSPACE CORPORATION (500,000.00 ) 1.638983.82 03-19 8 Cash Mgmt Trsfr Dr REF 0780935L FUNDS TRANSFER TO DEP 35269691 FROM (1.000.000.00 ) 638983.82 03-19 et Outgoing Money Tmsf TO JPNIORGAN CHASE BANK. NA NC 0673

00 52,470,113.49 For personal assistance call: Stewart Oldfield 212-454-2881 Balance Deposits and Oth

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007713 EFTA_00I5549S EFTA01287982 Deutsche Bank Date Description Debit Credit Balance 10-24 a Cash Mgmt Trsfr Dr REF 29711021 FUNDS TRANSFER TO DEP 35269691 FROM (3.000.000.00 ) 2.470.113.49 10-30 B Outgoing Money Trnsf TO WELLS FARGO BANK. NA A/C 8237

nt Numba Balance For personal assistance call: Stewart Chiliad 212-454-2881 Balsam Business Checking

s of November 30. 2018 Transaction Detail Date Description Debit 50.00 Credit Beginning Balance as of November 1.2018 $276.65 11.27 tt Cash Mgmt Trsfr Dr REF 33113001 FUNDS TRANSFER TO DEP 42953715 FROM ACCOUNTING FEE. AND CLOSE. ACCOUNT (276.65 ) 0.00 Ending Balance as of November 30. 2018 &

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

EW YORK NY 04-18-19 8:32 AM SEQ ft 04-18 "Cash Mgmt Tarr Dr (200.000.00 ) 2.939.918.28 REF 10814411 FUNDS TRANSFER TO DEP FROM 04-18 a Cash Mgmt Trsfr Dr (250.000.00 ) 2.689.918.28 REF 10815531 FUNDS TRANSFER TO DEP -FROM All items are credited subject to final can-lion and receipt of procee,h

t Number Balance For personal assistance call: Stewart Oldficld Balance Business Checking S254.453 37

dit Balance 03-08 # Incoming Money Turf ORD SOUTHERN FINANCIAL. LLC 6100 RED 1100 K QUARTER 83 ST Til 190.415.39 15.254.453.37 03-26 8 Cash Mgmt Trsfr Dr REF 08514041 FUNDS TRANSFER TO DEP 44129244 FROM (5.000.000.00 ) 10.254.453.37 03-28 N Cash Mgml Tnfr Dr REF 08713571 FUNDS TRANSFER TO DE