Epstein Secrets

959 B/O: Leon D Black New York NY 10019-2700 $20,000.00 Ref: Nbnf=MS Anastasiya Siroochenko New York, NY 100215012/M-000000008986 0mm/000006623840 New York NY 10019-2700 San: 0415730 Tm: 7683800115Fc 05/01 Chips Credit Via: Bank of America, N.A./0959 B/0: Leon D Black New York NY 10019-2700 70,000.00 Re

Dato: 03/30/I4 Storo: 66 BERGDORF GOODMAN Associate: 574848 Purchaser: MISS ANA STA SIYA SI RO Redolent: MISS ANASTASIYA SI FIO WIIME.10021-5012 NEW YORK NY 10021 Refund to: MISS ANAS- ASIYA SIRO Method: CHECK NEINYORKAY10021-MM2 Please allow 7 to 10 business days for your Refund Check to arrive. L

s a result, we're not able to return the check to you or show you an image. A An image of this check may be available for you to view on Chase.com. ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION 05/27 Card Purchase 05/24 Rotations Bicycle Ctr Southhampton NY Card 8055 AMOUNT $900.00 05/27 Card Purchase 0

Com33Hrb322 Www.Fb.ME/C CA Card 3151 25.00 082.6 Card Purchase 08/24 Nyc•Taxi Long Island NY Card 3151 8.50 0407.6 Card Purchase 08/24 Rue 57 New York NY Card 3131 29.59 08/26 Card Purchase 05/26 Facebcok.Com3Y8Ub322 Wrie.FWEJC CA Cud 7151 25.00 0829 Ord Purchase 08.7.5 Www•.Linkedim.Cem 650487

CHASE° ATM & DEBIT CARD WITHDRAWALS July 30, 2011 through Augur 31.2011 Primary Account: (ooatinucd) DATE DESCRIPTION 0822 Card Purchase 01/20 Staples 00153221 New

/16 Impark00720025U Queens NY Card 3.00 09/I7 Card Purchase 09/13 Hess 32262 Farmingdale NY Cu 09/17 Card Purchase 09/16 Laguardiaaubonpam723A New York NY Ca 8.46 09/17 Card Purchase 09/16 Jambs Juice Greenwood VII CO Cord= 09/17 Recurring Card Purchase 09117 Racluwace Email d App 210.31241000 TX

lance 2: 982.928.58 DEPOSITS AND ADDITIONS DATE 09112 DESCRIPTION Gonele EDI Pymnts PPD AMOUNT $0.18 Total Deposits and Additions $0.18 ATM & DEBIT CARD WITHDRAWALS DATE DESCRWTION AMOUNT 09/04 Crd Purchase 09423 Gastronomic Conn:seri Roissy Cl. DE Card 5760 558.90 09/05 Card Purchase 09553

Ft095 New York NY Card 3151 792.61 06/13 Card Purchase 06110 Nye Taxi Med 41149 Loos Island NY Card 3151 12.80 06113 Card Purchase 05110 Vino New York NY end 3151 16.95 06/14 Card Purchase 0603 SktnirCom 8662804130 CA Card 3151 22.9E 06/14 Cad Purchase 06/13 Nye Taxi Med 8K28 Long Island C NY C

k As a resuh. were not able to return the check to you or show you an image ^ An image of this cheek may be available for you to view on Chase coon ATM & DEBIT CARD WITHDRAWALS fl 500.00 DATE 06/06 DESCRIPTION Card Purchase 0606 Tr151123 Prinotte. 8004774147 MD Card 3151 AMOUNT 5152.15 06/06 Card Purcha

•7jg8322 Www.FI.ME/CCA Card 3151 50.00 07/19 Cad Purchase 07/18 Sprig New York NY Card 3151 32.16 07/19 Ord Purchase 07/IS Apple Store 11R095 New York NY Ord 3131 74.04 07/20 Ord Purchase 07/20 Intuit •Qb Finance S 888.246-884 CA Cad 3151 228.58 07/30 Cud Paulus. 07/20 Facebcok.Com*A7S8322 Brim

CHASE° ATM & DEBIT CARD W1TFIDRAWALS July 01. 2011 • ' Primary Account (tortinued) DATE 07/13 DESCRIPTION Cad Purchase 07/12 StkoSbutterstock.Can 866463.395 NY Car

& DEBIT CARD WITHDRAWALS My 30. 2011 A us131. 2011 Primary Account: (continued) DATE 0822 DESCRIPTION Card Purchase 011/20 Staples 00153221 New York NY Card= AMOUNT 170 08/22 Card Pyrrhus 06/21 Faotbook Com•DE6B322 Www Fb ME/C CA Card 38.45 500.00 0822 Card Purchase 0821 Oongle4742409254 Cc

CHASE CI ATM & DEBIT CARD WITHDRAWALS My 30. 2011 A us131. 2011 Primary Account: (continued) DATE 0822 DESCRIPTION Card Purchase 011/20 Staples 00153221 New York NY

le Pig Chicago Chicago IL Card 2486 09/12 Card Purchase 09/11 Garrett Popcorn Shops Chicago IL Card 2486 09/22 Cad Purchase 09/I9 Juice Press 3 New York NY Card 2486 August 30, 2014 through September 30, :III Primary Account ASK33 N . $8 311 8.27 31.18 IM= 41.95 90.98 immm 09/22 Card Purchase

CHASE° ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION 09/02 Card Nashua 08129 Nyc-Taxi Long Is Cm NY Card 2486 09/12 Card Purchase 09/11 Savor-Nkcormick Mace Chicago

d 1/6/12 to 1/31/12 00011083 DPI 802 165 03212 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young NEPTUNE LLC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Class

& Debit Card Transactions ATM & Debit Card Summary NEPTUNE LLC Card 9534 Total ATM Withdrawals & Debits Total Card Purchases Total Card Credits ATM & DEBIT CARD TOTALS Total ATM Withdrawals & Debits Total Card Purchases $0.00 $2,496.00 Page 2 of 6 $0.00 $2,496.00 $0.00 Amount 5,611.00 ($5,611.00)

2051 Columbus. OH 43218- 2051 00634296 URI 802 219 01219 NNNNNNNNNNN 1 000000000 08 0099 HOLD - RETURN MAIL KARYNA SHULIAK 301 E 66TH ST APT 8H NEW YORK NY 10065-6216 We are clarifying the fee for incoming wires December 13. 2018throu hJanua 11. 2019 Account Number: CUSTOMER SERVICE INFORMATION Web

14,231.68 Your monthly service fee was waived because you maintained an average checking balance of $5.000.00 or more during the statement period. ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION 12/14 Card Purchase 12/17 Card Purchase Belarus Rbl 154.96 X 0.4720573 (Exchg Fite) 12113 Amca 844-505-3328 NY