Epstein Secrets

2,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 88,909.06 1,482,740.67 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmULISD88909,06/BnUEu

ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:

2,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 88,909.06 1,482,740.67 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmULISD88909,06/BnUEu

ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00022848 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEI

ales Ref: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda New

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 /008021348239/ 00022848DPI 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JE

ales Ref: Ref Inv 4403 2007 John Deer 3103 Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda New

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/31/13 to 9/30/13 00040413 DPB 802 161 27413 NNNNNNNNNNN T 1 000000000 D1 0000 SOUTHERN TRUST C

ing Balance Date 09/10 09/12 Firstbank Puerto Rico Fao Southern Trust Company, Inc. As Requested 09/12 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invoice 1000006011 Ssn: 0374716 Trn: 1169400255Es 2 2 Amount 481,420.00 (108,498.02) $372,921.98 Amount 100,000.00 8,49

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 00040076 DPB 802 161 08913 NNNNNNNNNNN T 1 000000000 D1 0000 SOUTHERN TRUST CO

3 A/C: Southern Trust Company, Inc Ref: Ref Operating Ac Imad: 0308B1Qgc08C009101 Trn: 1216000067Es 03/12 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Inv 1000005013 And 1000005082 Ssn: 0340332 Trn: 1197600071Es 03/12 Internal Transfer of Funds 03/20 Internal Transfer of Funds