Epstein Secrets

ENTCOMPANY//L TO AC 1140013797 204 COLWELL CT WEIRTON WV 26062-5019 6X 21 BISHOP PARK ROAD POUND RIDGE NY 10576-1301 6X 134 EAST 80TH STREET NEW YORK NY 10075-0306 6X WP RECO A/O 10/15/13 DEUTSCHE BK WF RECD A/O 10/15/13 DEUTSCHE BK WF RECO A/O 10/15/13 THE HICKMAN FAMILY TENANCY-IN-COMMON 42

RGAN CHASE BANK, NA NEW YORK NY LC2 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY LC2 I W LC2 I W LC2 I W 780 THIRD AVE - 22ND FL NEW YORK NY 10017-2024 6X 780 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017-2179 6X 04015047527 04015047538 04015047542 DEUTSCHE BANK TRUST CO AMERICAS 60 W

NUE4111 FL NEW YORK NY 02-16-17 3:12 PM SEQ # 000000008058 (40.00) 5,024.75 02-21 a POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 ) 5.015.97 02-18-17 SEQ 4 705026002782 All items are credited subject to final collection and receipt of proceeds in cash or by uncondit

it 102111924687742560 WEBPMTS Ossa Pa its (5.850.16 ) 5.064.75 02-16 # ATM Withdrawal CASH WTHIDRAWAL TERMINAL TX58960 712 FIFTH AVENUE4111 FL NEW YORK NY 02-16-17 3:12 PM SEQ # 000000008058 (40.00) 5,024.75 02-21 a POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 )

6:33 N 10 FED 1291400259ES 9/16/13 9/16/13 10 141,943.91 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6102 OS1 OF 13/09/16 FBPRPRSJ ABA/221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO 0S1 OF 13/09/16 / 7322001742 LSJE

5 AVE OF THE AMERICAS 45FL NEW YORK NY 10105-0000 TTS13 12924 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6102 TTS13-12924 20 POR CIENTO DE ABONO A COMPRA DE BOTE SEGUN CONTRATO /0CMT/- USD3550000/ /BNF/LESS CHARGES: USD 35.00 /TIME/14:22 10

VENUE4TH FL NEW YORK NY 02-16-17 3:12 PM SEQ N 000000008058 (40.00) 5.02435 02-21 # POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 ) 5.015.97 02-18-17 SEQ # 705026002782 All items arc credited subject to final collection and receipt of proceeds in cash or by uncond

t 102111924687742560 WEB PMTS Ossa Properties (5.850.16 ) 5.06435 02-16 # ATM Withdrawal CASH WITHDRAWAL TERMINAL TX58960 712 FIFTH AVENUE4TH FL NEW YORK NY 02-16-17 3:12 PM SEQ N 000000008058 (40.00) 5.02435 02-21 # POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 ) 5