Epstein Secrets

600Hl Bbi=/Tiimad: Trn: 0923 Card Purchase 09/21 Trevi Nails New York NY Card 9396 96.00 1,647,390.44 09/29 Card Purchase 09/27 Trevi Nails New York NY Card 9396 61.00 1,647,329.44 09130 Interest Payment 13 01 1,647,342.45 09/30 Ending Balance $1,647,342.45 Total $58,013.01 ($773.13) J.

nning Balance 1,590,102.57 09/08 Card Purchase 09/07 Dynaire Service Corp Mineola NY Card 9396 518.25 1,589,584.32 09/15 Card Purchase 09/14 Trevi Nails New York NY Card 9396 50.50 1,589,533.82 09/21 Bk of Am Crd ACH Paybyphone 0147Xxxx PPD ID: 47.38 1,589,486.44 09/22 Fed Wire Credit V

eb ID. 3,132.42 110,621.36 05/17 Card Purchase 05/16 Paypal *Apenigina A Card 9396 123.50 110,497.86 05/21 Card Purchase 05/18 Trevi Nails New York NY Card 9396 131.50 110,366.36 05/24 Paypal Echeck Web ID: 750.00 109,616.36 05/29 05/29 Fedwire Debit Via: Union LA AkanC: Vividminds Inc 7

Pmt A0816 Web ID. 3,132.42 110,621.36 05/17 Card Purchase 05/16 Paypal *Apenigina A Card 9396 123.50 110,497.86 05/21 Card Purchase 05/18 Trevi Nails New York NY Card 9396 131.50 110,366.36 05/24 Paypal Echeck Web ID: 750.00 109,616.36 05/29 05/29 Fedwire Debit Via: Union LA AkanC:

07/27 07/30 07/30 07/30 Total Description Beginning Balance Deposit Card Purchase Deposit Check Check Check 736024955 07/11 Trevi Nails New York NY Card 9396 736024960 # 2045 # 2046 # 2047 07/27 Fedwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S Maxwell Imad: 072781Qgc01C006537 T

/23 07/26 07/27 07/30 07/30 07/30 Total Description Beginning Balance Deposit Card Purchase Deposit Check Check Check 736024955 07/11 Trevi Nails New York NY Card 9396 736024960 # 2045 # 2046 # 2047 07/27 Fedwire Debit Via: Citibank West Fsb/321171184 A/C: Isabel S Maxwell Imad: 07

Card Purchase Card Purchase Card Purchase Interest Payment Ending Balance 10/31 Trevi Nails New York NY Card 9396 936321375 11/08 Trevi Nails New York NY Card 9396 American Express Web Remit eb ID: 2005032111 Check # 2131 11/16 City of B H Parking Beverly Hill CA Card 9396 11/17 City of B H Parki

rd Purchase Card Purchase Card Purchase Card Purchase Interest Payment Ending Balance 10/31 Trevi Nails New York NY Card 9396 936321375 11/08 Trevi Nails New York NY Card 9396 American Express Web Remit eb ID: 2005032111 Check # 2131 11/16 City of B H Parking Beverly Hill CA Card 9396 11/17

93551 03/31 Trevi Nails New York NY Card 9396 # 2185 # 2152 04/09 American Express ACH Pmt A7022 Check # 2155 EFTA01576819 04/13 Trevi Nails New York NY Card 9396 04/19 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1038600110Es 04/22 Trevi Nails New York NY Card 9396 04/28 Trevi

rchase 976293551 03/31 Trevi Nails New York NY Card 9396 # 2185 # 2152 04/09 American Express ACH Pmt A7022 Check # 2155 EFTA01576819 04/13 Trevi Nails New York NY Card 9396 04/19 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1038600110Es 04/22 Trevi Nails New York NY Card