Epstein Secrets

ternational Rescue, Management Account. Though the Bat Sweep Programs, cash bans we swept to MBank USA Le to an established NV eel then to UBS AG Stanford &inch or • Money Fund. Deposits at U3S Bank USA are FIX rand in accordance whh FCC nap. For mete elf arnatith preav vat itirmfdic got Depose at LBS

be subject to a transfer tee. UBS Sweep OpAiona LES offers options for swiping cash balances. balances to barn deposits at UM Brk USA and LEIS AG Stamford teach (Etat Seek> Prafarrs), moneymaker natual lath (Money Funds) Ail the International Deposit Account (DAR or customers with an Intonational Re

1 MOV Payee ciesciiptco Dsbursernem Amount LS) rnahod TypdEvent Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file Upon request Na Na May 11, 16 R and C Ventures Inc ROCKLAND TRUST COMPANY vaned Federal Funds Payee

banes patio:mein n the IBIS FOP( rased Program ar• ECK-nand n attadote wehr i Crules for mat Momtabon, dere tow were fdygn. Opts* afoul, ei LBS AG Stamford Barth rd sawn d Woe, flatlf Are not imsed ty de fpC. Bad 0190415 re not protected bYSIK Monti fad shares at protected by SIPC Sc. "LOS Irma' Sante

month (Continued) Ode a‘thOy Ciesoplion amount (I) other funds debited Aug 20 Wahckawal FEDERAL FUNDS TO Leah Sathan Inc AT RANI. OF AMERICA. N A., CA 150,000 00 Total other funds debited Ode Actricly Cruet:d(n -S150.000.00 Amount a) Money balance activities Sul 31 Malaita forward S14

your Sweep Options are includedin the openng and closing bream*: Aut. FDIC Insurance epolies only to omoun MUSS Bank USA, not to depokts at U8S AG, Stamford aerial or bank deposits raced throw") the UBS Internaliond Depose Account pogrom. SIPC protection applies to monty made) sweep (told hordirgs but ro

c verbal* and (2) you re no longer receiving oduklual confirmations for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVeigh LIP THE BANK Of NEW YORI: MELLON Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New

to • Cenaranaxid awes controlled by (and aided n your account vibe) but held way rom 1(1$ Anti:ill Seaton Ceg man fecal, aUBS tat <nowt' ai(.% AG Stamford amen (d) mutate modals nclaing mob* mulles ad 04 Owes of mutual lends acre Sun shares are mustered Mealy in the navel:tithe EOMt belle on **Mau sr

uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds

ns and cruet compensation frommutual funds and rarlarge companies whose products we drabs*. - We recent re axualf a from LOS Banc USA and LEIS AG Stamford Brash of up to 125 per account sweeping to the banks under the LAS Bark Sweep Program Activity Information regardng CIXISM6SOIS and other chrges

yeesye/My and (2) you are no longer recoving inchelo'uolconhirmations kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal Advisor: SCOTT STACKMANLYLE CASRIEL The payees and recurring payments bled below do not include Bit Payments Electronic funds Tr

6 FDIC-thued Deposit Program at FDIC insured n accordance yeah FOK rules For more inkmlatiOn, please vise WNW fdiC.igni. Depose accounts al LBS AG Stamford Sandi and dues of Mixon Funds ye rot inured by the FDIC. Bank deposits are not protected by 9PC Money Find shares areprotected by Slit. See 'WS f

es:wee; veins.* and (2)you are no longer receiving individual coakmanons for payments to these Pores Payee 8850080 Charles Wyatt BANK OF AMERICA, N A., NY Your Financial Advisor: SCOTT STACK MANLYLE CASNEL The payees and recurring payments acted telow do not include BinPayments &crook Funds Trans

a O , to • (enrol natal zoos controlled by (aniS Mined n )Wr nouns van but heel away from lAil$ inalon Sevres g moan (Scat aUBSBak Neat at U3S AG Stamford brands. (d) nitrate modals. Wring Taub* amain ad 0e) inns of mutual lack Maw sun sham re regimen Many n the name Of the aMat holier Co **books and

nd money Plitant, (t) Mar 31 Cash and money balance $479.77 Apr 19 Withdrawal FEDERAL FUNDS TO CargoMetncs Technologies L AT BANK OF AMERICA, N A., NY 66,000.00 4,479.77 Apr 19 TranSFer JOURNAL FROM HISLAINE MAXWELL 70,000.00 Apr a Closing cash and money balance $4.479.77 SDNY GM 0002