Epstein Secrets

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2016 w December 31. 2016 6

(7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.09 12-13 N Outgoing Money Trnsf TO SABADELL UNITED BANK. NA NC - _ PAUL MORRIS PA OFFICE ACCOUNT 12-14 # Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO MC MANN M RODRIQUEZ 12-15 N Cash Mgnt 'her Dr REF 35016391. RINDS TRANSFER TO DE

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2017 to Dauber 31. 2017 8 F.

VALLEY NATIONAL BANK AC 10040094 27 ATTERBURY. GOLDBERGER AND WEISS I A 10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trite TO US BANK. NA AC 130117951140 WIT ION MAAGEMENT SYSTEMS 10-12 Check 1142 (10.000.00 ) 10-13 0 Outgoing

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

G NATIONAL BANK NeM =FASHION INSTITUTE OF TECHNOLOGY 05-11 /Outgoing Money Tmef (11,440.00) 3,278,767.61 TO SABADELL UNITED BANK, NA NC IMI M PAUL MORRIS PA OFFICE ACCOUNT 05-11 Chock 1116 (451.73) 05-17 SOulgoing Money Tmel (2,703.00) TO BANK OF AMERICA, NA.. CA NC. 3278,315.88 3,275,615.88 0517 5 Pr