Epstein Secrets

30500,000.00 Other Debits DEP ROM 04;17:2017 INCOMING MONEY ORG BV70 LLC 445 8 600 000 00 Deposes'Other Credits TRANSF PARK AVE STE 1401 NEW YORK NY 10013243626 Checks Paid 04112r2017 CHECK a1004 Check 01004 6.360.00 04'06'2017 MONEY TRANSFER TO JPMORGAN CHASE BANK, NA NC 25.208.00 Othe

11009401 FUNDS TRANSFER TO 30500,000.00 Other Debits DEP ROM 04;17:2017 INCOMING MONEY ORG BV70 LLC 445 8 600 000 00 Deposes'Other Credits TRANSF PARK AVE STE 1401 NEW YORK NY 10013243626 Checks Paid 04112r2017 CHECK a1004 Check 01004 6.360.00 04'06'2017 MONEY TRANSFER TO JPMORGAN CHA

8162 SUSHI SEKI NEWYORK NY 02-16-17 SEC 0 7050217C-3079 02.2! 2017 POS Purchase MERCHANT PURCHASE TERMINAL 8.78 Other Debits 401339 16 HANDLES NEW YORK NY 02-18-17 SEC)* 705026(2782 Reporting Currency* USD Page 3 o17 Generated on 03082016 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE

ion To/From Funds Added (USD) Funds Subtracted (USD) 06/0612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,020.00 Deposits4Other Credits TRANSF 301 E 66TH ST APT 8H NEWYORK. NY 1006562 0o1)6810GCO2C002146 Other Debits 06i02:2017 PREAUTHORIZED DEBIT 102081503505827207 WEB PMTS Ossa Pro

8162 SUSHI SEKI NEWYORK NY 02-16-17 SEO 0 7050217C-3079 02.2! 2017 POS Purchase MERCHANT PURCHASE TERMINAL 8.78 Other Debits 401339 16 HANDLES NEW YORK NY 02-18-17 SEO * 705026W2782 Repotting Currency* USD Par 3 o17 Generated on 03.082016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTI

ion To/From Funds Added (USD) Funds Subtracted (USD) 05.6612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,000.00 DepositslOther Credits TRANSF 301 E 66TH ST APT EtH NEWYORK. NY 1006562 0036810GCO2C002146 Other Debts 06;02:2017 PREAUTHORIZED DEBIT 102061503505827207 WEB PMTS Ossa Prop