Epstein Secrets

THOMAS USVI 00802 August 1.2016 to August 31. 2016 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businms C'heckinR S288.096 96 Beginning Balance as of August I. 2016 5344.136.97 Deposits and Other Creilits 50.00 Checks Paid 50 .0

1 EFTA_00153446 EFTA01286353 Deutsche Bank Date Description Debit 08-31 P Outgoing Money Tntsf (16.66667 ) TO WELIS FARGO BANK. NA AC - 12 LEE MCKENZIE CONSULTANTS. LLC. Ending Balance as of August 31. 2016 (56.010.01 ) $0.00 5288.096.96 Credit Balance 288.096.96 SCIViee Charges and Other Fees Total NSF

MAS USVI 00802 December I. 201610 December 31. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Stewart Oldfield Balance Businca C'heckinR Ilegiming Balance st of Decemlx-r 1, 2016 SI 18.620 37 $244.614.60 Dawsits and ()titer Credit, 50.00 Cha:ks Paid 5

EFTA_00153708 EFTA01286557 Deutsche Bank Dale Description Debit Credit Balance 12-23 4 Outgoing Money Trail TO WELLS FARGO BANK. NA A/C . LEE MCKENZIE CONSULTANTS, LLC. (16.666.67 ) 138.620.37 12-23 k Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C LEE MCKENZIE CONSULTANTS. LLC (20.000.00 ) 118420.37 E

USVI 00802 February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Account Niariber Balance For personal assistance call: Stewart Oldfield Balance Busina.s C'heckinR Beginning Balance as of Febniary I. 2017 SI04 494 62 5263.988.45 Deposits and Other Cr slits 51.000.00 Checks Paid

NK OF AMERICA, N.A.. CA NC 325 EDEN EQI*IPMENT COMPANY, R4 C (4,707.46 ) 167,293.30 02-28 # Outgoing Money Toid' TO WELIS FARGO BANK, NA As 12 LEE MCKENZIE CONSULTANTS. LLC. (16,666.67 ) 150.626.63 02-28 # Outgoing Fx Transfer TO ROYAL BANK OF CANADA INTEGRITY PUM CAD 6017175 RATE 0.76665951 (46,132.01 ) 10

. THOMAS USVI 00802 March 1.2017 to March 31. 2017 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning Balance st of March I. 2017 8362 067 04 $104494.62 Diann% and Other Credits 5303.546.06 Checks Paid 50.0

.733.71 TO BANK OF AMERICA. N.A., NY ACM 011N ClIFUSTENSEN 03.29 x Outgoing Money Tmsf (16,666.67 ) 362,067.04 TO WELLS FARGO BANK, NA A/C 12 LEE MCKENZIE CONSULTANTS. LLC. Fading Balance as of March 31, 2017 (45,973.64 ) Credit Balance 90.492.11 5303,546.06 5362067.04 Deposits and Other Credits Date Descr

. THOMAS USVI 00802 April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balsam Businas C'heckinR S345 806 60 $362.067.04 Ilegiming Balance at of April I. 201' Deposits and Other Credits S2-926.23 Checks Paid $0.0

TO WELLS FARGO BANK. NA A/C 61774 FIBERTECH F ABRICATORS INC (2.520.00 ) 362.473.27 04-27 R Outgoing Money limit TO WELLS FARGO BANK. NA At 12 LEE MCKENZIE CONSULTANTS. LLC. (1666667 ) 345.806.60 Ending Balance as of April 30. 2017 (19.18667 ) S2926.23 5345.806.60 MI items at credited subject to final collect

USVI 00802 September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Business C'heckinR Beginning Balance as of September 1, 2017 S505 474 24 5312.479.15 Deposits and Other Credit' 5250.000.00 Checks Pa

003.80 52%035.91 09-28 N Outgoing Money Tmsf TO SI3ERBANK • (5.895.00 ) 522.140.91 09-29 "Outgoing Money Trust TO WELLS FARGO BANK. NA • 12 LEE MCKENZIE CONSULTANTS. LLC. (16.666.67 ) 505.474.24 Ending Balance as of September 30.2017 (67.04.91 ) $250.000.00 5505.474.24 Deposits and Other Credits Dale Des

HOMAS USVI 00802 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'heckinR IN-Riming Balance as of January I. 2018 MI 806 28 $209442.93 INposits and Other Credits 5359000.00 C

Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (50.000.00 ) 92.34193 01-05 St Outgoing Money Trine TO SUNTRUST BANK LETCHER A LARKIN ANDASSOCIATES INC (18.656.88 ) 73.686.05 All item

ST. THOMAS USVI 00802 July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Mamba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businna Checking 42.939.295 5481.910.87 liegiming Balance as of July I. 2018 5412222.57 IN:posits and Other Credit, 530

OWNIORGAN CHASE BANK. NA NC 00105 8501 SCOTIA BANK (2,328.00 ) 499,577.54 07-30 N Outgoing Money Treat TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (1466647 ) 482.910.87 07-31 N Outgoing Money Tmsf TO SBERBANK AC 427644001600%40 ALI SA SHAPORENKO (1.000.00 ) 481.910.87 Ending Balan

St THOMAS USVI 00802 Math 1.2019 to March 31. 2019 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businea Checking 42.959.293 5523.416.42 Begiming Balance at of March I. 2019 52R:1.493.7S Deposits and Other Credits 59

UST BANK A/C 1000188422801 EMINI SEAWATER SYSTEMS LW (3,558,05 ) 542.083.09 03-29 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA NC 57372126 12 LEE MCKENZIE CONSULTANTS, I.I.C. (16.666.67 ) 525.416.42 Ending Balance as of March 31, 2019 (672.951.75 ) 3914.874.39 3525.416.42 Deposits and Other Credits. Date D