Epstein Secrets

E CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator OUTHERN TRUST COMPANY, C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Ins

273171 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Originator's Bank Instructing Bank Sending Bank TD BANK, NA WILMINGTON DE Originator to Benef

Originator DARREN K INDYKE PLLC IOLA TRUST ACCOUNT 575 LEXINGTON AVE NEW YORK, NY 10022-0000 Originator's Bank Instructing Bank Sending Bank TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20191120 C1B76E1C 003701 Date 20-Nov-2019 Transaction Number 201911200001869 Sending Bank

WIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator t

or 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20190905 C1B76E1C 004494 Date OS Se 20•IC Transaction Number Sending Bank Reference FUND AC

ed Debit (1037.06 ) 101111000013221029 ELEC PYMT FPL DIRECT DEBIT 05-10 *Outgoing Money Trnsf (152.09617) 800.00 TO TD BANK. NA A/C HBRK A SSOCIATES INC 05-10 Check 1130 05-13 *Ctedit Memo RETURN OF WIRE VD 04-26-2019 PER YOURREQUEST 05-14 *Outgoing Money Tmsf (600.00) 600.00 TO WMORGAN CHAS

ng Money Tmsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 * Outgoing Money TYnsf (2333.00 ) 155.483.93 TO TD BANK. NA A/C GEORGE BR1TTAIN LAND DESIGN INC 05-06 Check 1019 (1.550.00 ) 153.933.93 All items are credited subject to final collection and recei

23 k Cash Mgmt Trak Cr REF 11515541 FUNDS TRANSFER FRM DEPT FROM 200.000.00 375.309.83 04.26 f Outgoing Money Tmsf MTD BANK. NA AC IIBRK A SSOCIATES INC. (200,000.00 ) 175,309.83 04-26 k Outgoing Money Trial TOM BANK. NA AC GEORGE BIWITAIN LAND DESIGN INC (13.500.00 ) 161.809.83 04-26 to Out

) 804.655.71 04.05 e Preauthorized Debit 101021000021286442 ADP - FEES ADP PAYROLL FEES (58.54 ) 804,597.17 04-08 8 Outgoing Money Trnsf TO TD BANK. NA AC BRFTTAIN LAND DESIGN INC GEORGE (10,000.00 ) 794.597.17 04-09 it Prcauthorized Debit 101111000011800029 ELEC PYMT 41'1. DIRECT DEBIT

IBANK, N.A. AC 31079866 ASSOC LAUD AIRCRAFT GROUP INC (44,814.87 ) 138,333.07 04-18 8 Ongoing Money Trnsf TO TD BANK. NA AC 4332217599 IIURK A SSOCIATES INC (100.000.00 ) 52333.07 Ending Balance as of April 30. 2019 (189.31427 ) S0.00 558.333.07 All items at credited subject to final collecticei and

-10 # Outgoing Money Tntsf TO CITIBANK, N.A. AC 31079866 ASSOC LAUD AIRCRAFT GROUP INC (44,814.87 ) 138,333.07 04-18 8 Ongoing Money Trnsf TO TD BANK. NA AC 4332217599 IIURK A SSOCIATES INC (100.000.00 ) 52333.07 Ending Balance as of April 30. 2019 (189.31427 ) S0.00 558.333.07 All items at

it Cash Mont Tarr Cr REF 10815531 FUNDS TRANSFER FRN1 DEP FROM 04-IS N Outgoing Money Trust (250000.00 ) 210,902.06 TO TD BANK, NA HBRK A SSOCIATFS INC 04-18 N Outgoing Money Tnuf (29.600.00 ) 181,302.06 TO SUNTRUST BANK MI UCK STEEL INC ESCROW ACCOUNT 04-23 *Outgoing Ex Transfer (3136130 ) 1

RATE 1.13419834 0.18 it Cash Mont Tarr Cr REF 10815531 FUNDS TRANSFER FRN1 DEP FROM 04-IS N Outgoing Money Trust (250000.00 ) 210,902.06 TO TD BANK, NA HBRK A SSOCIATFS INC 04-18 N Outgoing Money Tnuf (29.600.00 ) 181,302.06 TO SUNTRUST BANK MI UCK STEEL INC ESCROW ACCOUNT 04-23 *Outgoi

(1037.06) 151896.87 101111000013221029 ELECPYMT FPL DIRECT DEBIT 05-10 # Outgoing Money Tmsf (152.096.87) 800.00 TO TD BANK. NA A/C HBRK A SSOCIATES INC 05-10 Check 1130 (800.00) 0.00 05-13 *Credit Memo 1.200.00 1200.00 RETURN OF WIRE VD 04-26-2019 PER YOURREOUEST 05-14 *Outgoing Money Tmsf

INC 05-03 4 Outgoing Money Trnsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 p Outgoing Money Trnsf TO TD BANK. NA A/C BRITTAIN LAND DESIGN INC 05-06 Check 1019 (1550.00) 153.933.93 GEORGE (2.333.00 ) 155.483.93 All items arc credited subject to fi

nk Name TD BANK, NA Account/IBAN Number: Optional Text: Reference Neptune LLC Intermediary 1 Bank Address 2: Bank Address 3: Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2: Recipient Address 3: littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTran

quence Number: Template Name: Neptune CiB to Neptune TD Beneficiary Information Bank ID Type: Bank Address 1: ABA r, r,„ Bank ID: Bank Name TD BANK, NA Account/IBAN Number: Optional Text: Reference Neptune LLC Intermediary 1 Bank Address 2: Bank Address 3: Recipient Name: HBRK Associates

BANK. NA Account/IRAN Number. Optional Text: Reference Ran D Intermediary 1 Bank Address 1: Bank Address 2: Bank Address 3: Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2: Recipient Address 3: littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTran

Time: 04126/2019 09'.24 06 AM (ET) Transmitted Date / Time: 04/26/2019 0924:06 AM (ET) Confirmation #: Bank ID Type: ABA Bank ID: Bank Name: TD BANK. NA Account/IRAN Number. Optional Text: Reference Ran D Intermediary 1 Bank Address 1: Bank Address 2: Bank Address 3: Recipient Name: HBRK

Bank Name TD BANK NA Account IRAN Number: Optional Text: Reference LSJE HER% Intermediary 1 Bank Address 2: Bank Address 3: Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2: Recipient Address 3: littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTran

'29'51 AM (Er) Transmitted Date / Time: 04126/2019 09:29:51 AM (El) Confirmation #: Bank ID Type: Bank Address 1: ABA v, Bank ID: Bank Name TD BANK NA Account IRAN Number: Optional Text: Reference LSJE HER% Intermediary 1 Bank Address 2: Bank Address 3: Recipient Name: HBRK Associates Inc