Epstein Secrets

2-18-17 SECI # 705021700079 — 63.80 02/21/2017 Other Debits Reporting Currency, USD POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY 02-18-17 SECI # 705026002782 Page 3 of 7 - 8.78 Generated on 03/08/2018 1 EFTA00522172 Deutsche Bank Wealth Management AND US Deposits B

09 Deposits/Other Credits 10/31/2017 INTEREST PAYMENT 0.71 Other Debits Currency, USD 10/2672017 PREAUTHORIZED DEBIT 102081503505754618 WEB PMTS Ossa Properties Page 1 of 7 -- 2,925.08 1 Reporting Generated on 03/08/2018 EFTA00522170 Deutsche Bank Wealth Management AND US Deposits Base

8162 SUSHI SEKI NEWYORK NY 02-16-17 SEC 0 7050217C-3079 02.2! 2017 POS Purchase MERCHANT PURCHASE TERMINAL 8.78 Other Debits 401339 16 HANDLES NEW YORK NY 02-18-17 SEC)* 705026(2782 Reporting Currency* USD Page 3 o17 Generated on 03082016 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE

Ossa Properties 1,462.54 Deposits:Other Credits 05;31:2017 INTEREST PAYMENT 0.02 Other Debits 0502Q017 PREAUTHORIZED 102111924683436584 WEB PMTS Ossa 1,482.54 DEBIT Properties Depo0.siOther Credits 0428:2017 INTEREST PAYMENT 0.17 0425:2017 PREAUTHORIZED 101091000016631242 Tax Payrnnt NYS

8162 SUSHI SEKI NEWYORK NY 02-16-17 SEO 0 7050217C-3079 02.2! 2017 POS Purchase MERCHANT PURCHASE TERMINAL 8.78 Other Debits 401339 16 HANDLES NEW YORK NY 02-18-17 SEO * 705026W2782 Repotting Currency* USD Par 3 o17 Generated on 03.082016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTI

Credits TRANSF 301 E 66TH ST APT EtH NEWYORK. NY 1006562 0036810GCO2C002146 Other Debts 06;02:2017 PREAUTHORIZED DEBIT 102061503505827207 WEB PMTS Ossa Properties 1.462.54 Deposes:Other Credits 05:31:2017 INTEREST PAYMENT 0.02 Other Debits 05:82Q017 PREAUTHORIZED 102111924663436584 WEB PMTS