Epstein Secrets

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

SABADELL UNITED BANK, NA A/C 0165 TONJA HADDAD PA TRUST ACCOUNT (6,417.50 ) 2.112.394.98 08-26 N Outgoing Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI (5,000.00 ) 2107.394.98 08-31 N Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC . CHESTER BREWER JR. PA (4.690.00 ) 2.102.704.9

.54) $504,855.01 For personal assistance call: Stewart Oldheid 11 Enclosures Transaction Detail Date

028.06) 790651.51 05-26 I Preauthorized Debt NTELL CK CON ED OF NY (10.340 25) 780,511 26 05-30 a Outgoing Money Trost TO BANK OF AMERICA. NA.. NY NC SANHATTAN MOTOCARS, INC (275,338.49) 505172.77 05-31 Check 1287 (108.88 ) 505063.89 05-31 Check 1289 (108.88) 504.955.01 Ending Balance as

CH RAT AMEX EPAYMENT 05-03 a Outgoing Money Trost 12.500.03) TO DEUTSCHE BANK TRUST COMAPNY AMERI CAS AC Credit For personal assistance call: Stewart Old14:4,1 4 Enclosures Balance $3,462,360.40 3.428.965 61 3.426.465 61 05-03 S Reauthorized Debit (28.807.50) 3.397.658 11 1020430002673998

00 ) 3.504.010 08 05-31 Transfer Of Funds TRANSFER TO ACCOUNT (400.000.00) 3.104.010.08 05-31 5 Outgoing Money Tind TO BANK OF AMERICA. NA.. NY NC (1203.03) 3.102.807.08 05-31 Outgoing Money Tmsf TO SABADELL UNITED BANK. NA AC TONJA HADDAD PA TRUST ACCOUNT (3.357.50) 3.099.449.58 05-31