Epstein Secrets

09-16 ° ACH PMT AMEX EPayment 09-17 ft Incoming Money Triad' 3.000.00 2.612.242.55 ORO-483047989798 ADAM BLY AYA BDEIR 148 GREENE. ST APT 2E NEW YORK NY 10 09.17 N Outgoing Money T an (87,955.98 ) 2.524,28&57 TO liSBC PLC A OLLS ROYCE PLC 09-18 N Outgoing Money Tmsf (125.000.00 ) 2.399.286

TILE CORP 09-16 N Outgoing Money Tmsf (7,997.00 ) 2.775.986.78 TO SUNTRUST BANK A/C D ISCOUNT RENTAL ANDS S ' 09-16 N Preauthorized Debit ACH PMT AMEX EPayment 09-16 ° ACH PMT AMEX EPayment 09-17 ft Incoming Money Triad' 3.000.00 2.612.242.55 ORO-483047989798 ADAM BLY AYA BDEIR 148 GREENE.

ck 743 (7.497.36 ) 2.520.702.84 10-15 k Incoming Money Tmsf 1000.00 2.523.702.84 0116=48304 z9719 z98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 10-15 Check 747 (7.500.00 ) 2.516.202.84 10-16 # Outgoing Money Total' TO JP MORGAN A C 946328564 SVETLANA POZIIIDAEVA (180.00 ) 2.516.0

27 IDENTIAL EFTA 001519 EFTA01285135 Deutsche Bank 0 Date Description Debit 10-21 # Preauthorized Debit (90.863.77 ) 101091000019484954 ACH PMT AMEX EPawnent 10-21 k Preauthorized Debit (88.181.42 ) 2.200.627.59 101091000019484958 ACID PMT :AMEX EPionnent 10-21 a Preauthorized Debit (111.

DATED 2/19/15, RETURNED ON 2,23/15 03-09 # Incoming Money Tmsf 10.484.06 1.268.537.71 ORG- 48304M59,98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 03-09 Cheek 719 (20.000.00 ) 03-09 N Preauthoriced Debit (4.700.00 ) 102091409681891272 PAYMENT CITI CARD ONLINE 03.10 Check 786 (1,100

TIAL EFTA 00152216 EFTA01285366 Deutsche Bank E l Date Description Debit Credit Balance 03-13 # Preauthorized Debit 102091000014879107 ACH PMT AMEX Flavinent (183.842.57 ) 2.257.008.00 03-17 IV Outgoing Money Trnsf 70 DEUTSCHE BANK At 64226811 00157 9 SEOUL AUCTION (64.506.00 ) 2.192.502.

utsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 103RIC ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Account Numba Balance Businms Checking 42.953.713 5241.293.22 Beg

horieed Debit (4298.07 ) 280.833.60 101021000021246601 MP 401k ADP 401k 04-03 g Preauthorized Debit (617.70 ) 280.215.90 102091000011900823 ACH PMT AMEX EPAYMENT 04-04 k Outgoing Money Trnsf (3.500.00 ) 274715.90 TO BANK OF AMERICA. N.A.. NY A/C 483 022515462 JOIN ClIFUSTENSEN 04-07 g Prcautho

(400.000.03 ) 2.814.000.32 REF FUNDS TRANSFER TO DEP FROM 03-07 B ATM Withdrawal (1.000.00 ) 2.813.000.32 CASH WMIDRAWAL TERMINAL NY1683 NEW YORK NY 03-07-189:35 AM SE 03-07 H Preauthorized Debit (75.00 ) 2.812925.32 ACH CR/DR JEFFREY EPSTEIN 03-07 ti Preauthorized Debit ACH CR:DR JEFFREY

.00 ) 2.911.030.32 (10.000.00 ) 2.901.030.32 BUS PRODS DELUXE BUS SYS. (114.17 ) 2,900,916.15 03-13 Cheek 1176 03-13 a Preauthorized Debit ACH PMT AMEX EPAYMENT (19.500.00 ) (74.732.64 ) 2.881.416.15 2.806.683.51 03-14 a Outgoing Money Trrtsf (2.375.00 ) 2.804.308.51 TO WELLS FARGO BANK. NA