Epstein Secrets

Tmsf To SIGNATIIRE BANK AiC 1501785640 MAR KS PANETI1 AND SUWON LLP (32,235.00 ) 38,825,489.42 04-25 a Incoming Aloney Tad ORO-394001320945 NEW YORK NY 10 5,000,080.00 43.825.489.42 04-25 0 Incoming Money Tad ORG- 000001200135 FAMILY PARTN ERS. L.P. CO APOLLO MANAGEMENT. LE 5.000.000.00 48.8

9.42 04-25 0 Incoming Money Tad ORG- 000001200135 FAMILY PARTN ERS. L.P. CO APOLLO MANAGEMENT. LE 5.000.000.00 48.825.489.42 04-29 9l coming Money Trnsf ORO- 394001320945 15.000.000.00 63225.489.42 NEW YORK NY 10 \II items ac cnalilial subjoa hi final ....olio:lion and receipt of proceeds in cash

W YORK NY 02-06-19 1203 PM SEQ 4 903717889231 02-06 11 ATM Withdrawal (1.000.00 ) 3,526,146.60 CASH WMIDRAWAL TERMINAL TW04B353 1230 THIRD AVE NEW YORK NY 02.05.19 6:13 PM SEQ a 903623962571 02.06 N Preauthorized Debit (2,366.94 ) 3,523,779.66 101091000017292997 ATM CASH AMERICAN EXPRESS 02-07

REF 05909441 FUNDS TRANSFER TO DEP 42953758 FROM 02-28 i Outgoing Money Trite TO WELLS FARGO BANK, NA • 11462502 02 LBIE LLC 02-28 al:hasping Money Trnsf TO SANTANDER BANK, N.A. MARTIN O. WEINBERG. PC 02-28 a Interest Payment Ending Balance as of February 28. 2019 (31,756.63 ) 5.947.421.26 (200.

RETURN OF WIRE VD 03212019 AS PAID TO OU R ACC INERROR 04-09 # Incoming Money Tmsf 10,000.00 410,320.85 OROa WE LLC 575 LE XINGTON AVE Fl. 4 NEW YORK NY 100226 04-09 N Outgoing Money Trite (5,584.38 ) *4.736.47 TO WEL1S FARGO BANK. NA LUND AND PULLARA INC 04-10 N Outgoing Money Tmsf (11,376.8

.000.00 649.940.36 04-25 N Outgoing Ex Transfer TO SEB HANKA LASMA KUIITARS ELI( 892 RATE 1.1222211 (1,001.02 ) 6.18.939.34 04-26 a outgoing Money Trnsf TO TD BANK. NA ■ IIBRK A SSOCIATFS INC. (500.000.00 ) 148,939.34 04-26 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A., NY ■E METCALF MARINE