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

e Wth Pin 05/25 Rite Aid Corp. Southampton NY Card 8055 56.48 0927 Card Purchase 05/25 Flying Point Beach Hampton Bays NY Card 8055 30.00 Total ATM & Debit Card Withdrawals 51,560.33 ELECTRONIC WITHDRAWALS] DATE DESCRIPTION 04/28 04/28 Online Payment 3889114952 To Reza Pourmohammadl, P.C. AMOUNT $1,150.00 04/28

.Core Sayi 415.901.845 CA Cad 1008.45 04/13 Cad Purchase 04)13 Zegicar Inc 866-494-7227 MA Card 8.00 04/16 Cad Praha.. OVI3 Staples 00153221 New York NY 23.70 04/16 Ord Purchase 04/14 Fatback Com•GdIu322 Www Fb MEC CA Car 45.00 04/I 7 Cad Archer 04/16 Reassure 210.3124000 TX Card_ 40.00 04/1

12 Primary Account: AVILOOPLLC Account Number CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 52.25069 Deposits and Additions 3.939 71 ATM & Debit Card Withdrawals 34 - 3.795 68 Ending Balance 36 52.394 72 This message confirms that pou have overdraft protection on you: checking account DEPOSITS AND ADDIT

nk, N A. P O Box 659754 Sia Antonio, TX 78265 -9754 /100656217156' 00494225DRE 802 21933414 IMNIeNTINNNNTI 030030000 64 0000 301 E 66TH ST APT- NEW YORK NY 10065 •6217 Nossimber 01. 2014 through November 28, 2014 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Chase coin &Twee Center 1M

ut puranice of ins completeness cc accuracy. ICHECKING SUMMARY Beginning Balance INSTANCES AMOUNT $2,623.94 Deposits and Additions 4 227.71 ATM & Debit Card Withdrawals 26 • 1.965.50 Electronic Withdrawals 9 - 1.016 26 Fees and Other Withdrawals 6 • 204.00 Ending Balance 45 -$334.1I 53,633.63 $675.62 Ac

94-7227 MA Card • 8.00 12114 Odd Purchase 12/13 Sawbucks Corp30008219 Now York NY Card= 0.95 12/14 Card Purchase 12/13 Searbucks Corp00008219 New York NY Cud- 50.00 12114 Card Purchase 12/14 Nye Taxi Med 1N36 Long Island NY Card 7.08 12/15 Card Purchase 12/14 Nye Taxi Med 5861 Long Island NY Ca

ved to be reliable without guarantee of its completeness 01 accuracy. AVILOOPLIC CHECKING 3UNWARY INSTANCES AMOUNT Bcgiming Balance 59.124.68 ATM & Debit Card Withdrawals 20 Ekctronic Withdrawal, 2 • 272.74 Ending Balance 22 57.561.50 Your monthly service fee was waived because you mammals:al an average checkin

& 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

31 Cad Purchase OV30 Starbucks Corp001423 W Palm Beat FL Card 6.31 08/31 Total Card Purchase 08/30 C Starbucks F'h10161 S W Palm BVIC FL Card ATM & Debit Card Withdrawals 6.84 522.457.38 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 08/10 ADP TX/Fincl Svc ADP- Tax RIbc9 081102A0I CCD ID: $1,128.0) 08/11 ADP

NNNNNNNYN 000000000 64 0000 Deaf and Hard &Hearing: 1400-242-7383 AVIL0OP 1-I-C Para Espanol 1-888422-1273 International Calls 1.713.262.1679 NEW YORK NY 10065 -6217 February 01, 2014 through February 28. 2014 Primary Account. ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE T

count Number ICHECKING SUllfhlARY Beginning Balance Deposits and Additions INSTANCES I AMOUNT 548,39745 3,750.00 Cheeks Paid 2 • 6.895 35 ATM & Debit Card Withdrawals 20 - 941 49 Electionie Withdrawals 12 • 3.96469 Fees and Other Withdrawals I - 30.00 Ending Balance 36 $40,315.92 Pagel .fn, Confidentia

ox 659754 Sii Antonio. TX 78265 -9754 /100656217156' 001 34034DRE 802 219909114 NNNNNNNNNNN C00000000 64 0000 AVILOOP LI.0 301E 66M ST Ayr 11E NEW YORK NY 10065 -6217 March 01. 2014 tiro March II 2014 Primary Account. CUSTOMER SERVICE lb:fitSell VIII\ Web site: Service Cents. Deaf and Hard of He

thout gtavantet of in completeness or accuracy. AVILOOP LLC Account Number CHECKING SUlaIhIARY INSTANCES AMOUNT Beginning Balance $40,315.92 ATM & Debit Card Withdrawals 22 - 733 79 Elccuonw Widahawals 12 • 23.182.10 Ending Balance 34 $I6.400.03 Pagel aft, Confidential Treatment Requested by JPMorgan Chase

0 Box 659754 San Antonio, TX 78265 -9754 11006562171W 00138076DRE 802 21918214 NNNNNNNNYNIT 000000000 64 0000 AVILOOP LI.0 301E 66Th ST An IIE NEW YORK NY 10065 -6217 May 31, 2014 through tune tn. 21114 Primacy Account CUSTOMER SERVICE 1`.! Web site: Service Center Deaf and Hard of Haring. Para

Account Number ICHECKING SUbfkIARY Beginning Balance INSTANCES AMOUNT 82,732 49 Deposits and Additions 5 14,21811 Cheeks Paid 1 • 580.07 ATM & Debit Card Withdrawals 15 -1,14104 Electronic Withdrawals 9 • 2,373.08 Fen and Other Withdrawals -68.00 Ending Balance 32 212,783.18 Pagel nft; Confidential Tre

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

s fee. Please call the number on this statement if you have any questions. Chase Checking CHECKING SUMMARY AMOUNT Beginning Balance $14,872.45 ATM & Debit Card Withdrawals -635.77 Fees -5.00 Ending Balance $14,231.68 Your monthly service fee was waived because you maintained an average checking balance of $5.000.0