Epstein Secrets

t Number Balance For personal assistance call: Stewart Oldfield Balance Businms C'heckinR S288.096 96

1 EFTA_00153446 EFTA01286353 Deutsche Bank Date Description Debit 08-31 P Outgoing Money Tntsf (16.66667 ) TO WELIS FARGO BANK. NA AC - 12 LEE MCKENZIE CONSULTANTS. LLC. Ending Balance as of August 31. 2016 (56.010.01 ) $0.00 5288.096.96 Credit Balance 288.096.96 SCIViee Charges and Other Fees Total NSF

nt Numba Balance For personal assistance call: Stewart Oldfield Balance Businca C'heckinR Ilegiming B

EFTA_00153708 EFTA01286557 Deutsche Bank Dale Description Debit Credit Balance 12-23 4 Outgoing Money Trail TO WELLS FARGO BANK. NA A/C . LEE MCKENZIE CONSULTANTS, LLC. (16.666.67 ) 138.620.37 12-23 k Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C LEE MCKENZIE CONSULTANTS. LLC (20.000.00 ) 118420.37 E

Niariber Balance For personal assistance call: Stewart Oldfield Balance Busina.s C'heckinR Beginning

NK OF AMERICA, N.A.. CA NC 325 EDEN EQI*IPMENT COMPANY, R4 C (4,707.46 ) 167,293.30 02-28 # Outgoing Money Toid' TO WELIS FARGO BANK, NA As 12 LEE MCKENZIE CONSULTANTS. LLC. (16,666.67 ) 150.626.63 02-28 # Outgoing Fx Transfer TO ROYAL BANK OF CANADA INTEGRITY PUM CAD 6017175 RATE 0.76665951 (46,132.01 ) 10

i Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning B

.733.71 TO BANK OF AMERICA. N.A., NY ACM 011N ClIFUSTENSEN 03.29 x Outgoing Money Tmsf (16,666.67 ) 362,067.04 TO WELLS FARGO BANK, NA A/C 12 LEE MCKENZIE CONSULTANTS. LLC. Fading Balance as of March 31, 2017 (45,973.64 ) Credit Balance 90.492.11 5303,546.06 5362067.04 Deposits and Other Credits Date Descr

t Number Balance For personal assistance call: Stewart Oldfield Balsam Businas C'heckinR S345 806 60

TO WELLS FARGO BANK. NA A/C 61774 FIBERTECH F ABRICATORS INC (2.520.00 ) 362.473.27 04-27 R Outgoing Money limit TO WELLS FARGO BANK. NA At 12 LEE MCKENZIE CONSULTANTS. LLC. (1666667 ) 345.806.60 Ending Balance as of April 30. 2017 (19.18667 ) S2926.23 5345.806.60 MI items at credited subject to final collect

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

003.80 52%035.91 09-28 N Outgoing Money Tmsf TO SI3ERBANK • (5.895.00 ) 522.140.91 09-29 "Outgoing Money Trust TO WELLS FARGO BANK. NA • 12 LEE MCKENZIE CONSULTANTS. LLC. (16.666.67 ) 505.474.24 Ending Balance as of September 30.2017 (67.04.91 ) $250.000.00 5505.474.24 Deposits and Other Credits Dale Des

t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'hecki

Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (50.000.00 ) 92.34193 01-05 St Outgoing Money Trine TO SUNTRUST BANK LETCHER A LARKIN ANDASSOCIATES INC (18.656.88 ) 73.686.05 All item

T. THOMAS USVI 00802 April I. 2018 to April 30.2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Steuart °Wield 212454-2881 Balance Businea Checking 42.959.293 5232.992.92 Ikaiming Balance at of April I. 1018 $196.858.97 Deposits and (alter Credi

A/C 193080998 ABC NURSERY LANDSCAPING AN D NLAINTEN 04-30 0 Outgoing Money Tmsf (16.666.67 ) 243.81792 TO WELLS FARGO BANK. NA At 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (15.300.00 ) (600.03 ) 463.963.42 463,363.42 (67,164.55 ) 396.198,87 538.17 396.73704 (6.037.20 ) 390.69914 389.995.84 383.788.59

nt Mamba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businna Checking

OWNIORGAN CHASE BANK. NA NC 00105 8501 SCOTIA BANK (2,328.00 ) 499,577.54 07-30 N Outgoing Money Treat TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (1466647 ) 482.910.87 07-31 N Outgoing Money Tmsf TO SBERBANK AC 427644001600%40 ALI SA SHAPORENKO (1.000.00 ) 481.910.87 Ending Balan

OMAS USVI 00802 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart OW ield 212.454-2881 Balance Business Checking 42.959.295 8394.761.61 Beginning Balance at of October I. 2018 5214,598.52_ Deposits and Other

RIAND AO INSTITUTVILL CIIF 34510 RAT E1.00492412 (34.679.93 ) 411428.28 10-29 0 Outgoing Money Trist TO WELTS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. U.C. (1466647 ) 394,761.61 Ending Balance as of October 31. 2018 Deposits and Other Credits Date Description (319.836.91 ) MD.000.00 Amount