Epstein Secrets

o DDA A/C# Letter From Client 12/13 Book Transfer A/C: Karyna Shuliak New York, NY 1570400347Es 12/13 Fedwire Ref:/Acc/Aba. 1578100347Es 12/13 American Express Web Remit 111213061401913 12/13 Chase Epay 1239688602 Web ID: 5760039224 12/13 American Express Web Remit 111213061381415 12/13 Chase Epay 1239747

Imad: 1229B1Qgc05C006905 Trn: 1708700363Es Interest Payment 12/30 Ending Balance Total 18.93 $7,080.78 ($1,057,336.85) 3,073.62 2,035,837.59 DDA A/C# To DDA Transfers & Withdrawals 19,500.00 119,348.28 100,000.00 Balance 2,258,259.49 2,138,911.21 2,038,911.21 175,000.00 1,860,837.59 4

: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine Corp And Alliance Art Glass Ssn: 0317891 Trn: 1112300073Es American Express Web Remit 120313062176329 Web ID: 2005032111 5,000.00 5.34 7,000.00 5,744.57 113,454.05 3,333.00 81,255.37 75,000.00 389,293.35 308,037.98

R120237 R120233 R120260 R120259 Imad: 0316B1Qgc03C007532 Trn: 1784300076Es Funds Transferred From Ac# 000000739474332 Chase Epay Mmia A/C# To DDA A/C# As Requested 03/19 Funds Transferred From DDA Ac# To As Requested 1298249028 Web ID: 5760039224 123,494.95 545,755.20 Page 3 of 6 DDA 30,

s Transfer Funds Transferred From DDA A/C# To DDA 350,000.00 579,709.71 08/22 A/C# Letter From Client Electronic Funds Transfer Orig CO Name:American Express Orig ID:2005032111 Desc Date: -269,158.76 310,550.95 08/22 CO Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:07082206 103

:CCD Trace#:021000022661215 Eed:070815 Ind ID:1318E 6321397 Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Funds Transferred From DDA A/C# To DDA 150,000.00 293,674.99 A/C# IMMEMEMMENa Letter From Client 08/16 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:12230

09 to 2/27/09 Transaction Detail CONTINUED Date 02/09 02/09 02/09 02/10 02/10 02/10 Description Check Check Check Check # 2698 # 2701 American Express Web Remit 090210061369386 Web ID: 2005032111 Check # 2699 # 2697 02/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 02/11 ADP TX/Fincl Svc ADP

ervice team. Transaction Detail Date 01/31 02/03 02/04 02/05 02/05 02/06 02/06 Description Beginning Balance 02/03 Funds Transferred From DDA A/C# To DDA A/C# To Fund Checking ccoun Check Fpuc Check Check # 2693 # 2694 02/04 ADP Payroll Fees ADP - Fees 1318E 1643930 CCD ID: 9659605001