Epstein Secrets

NK N A RETAI WIRE SETTLENIENTORG=MUCHNICK. GOL 04-19 N Outgoing Money Tmsf (500.000.00 ) 2.258.454.32 TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LLC IN-19 N Outgoing Money Tmsf (50.000.00 ) 2.208.454.32 TO IIRSTBANK PUERTO RICO A/C 7171040 305 THOMAS WORLD AIR LW (4.941.00 ) 1.271.577.32

ash Mgml Tnifr Cr REF 1031233L FUNDS TRANSFER FRM DEP 44129244 FROM 04-12 N Preauthorized Debit (105,336.45 ) 2.914,908.28 102091000013106276 ACH PMT AMEX EPayrnent 04-12 # Preauthorized Debit 102091000013106279 ACH PMT AMEX Unman 04-14 N Outgoing Money Tmsf (21.600.00 ) 2.769.973.64 TO DEUTSCH

z Cash .M1 1 u Tar Dr REF FUNDS TRANSFER TO DEP OM 07-07 5 Outgoing Money Trnsf (500,000.00 ) 2.698,588.44 TO FIRSTBANK PUERTO RICO A/' 742 LSJE LLC 07-08 Check 1053 (7.500.00 ) 07-08 S Cash Mgmt Tnfr Dr (200.000.00 ) REFeJNDS TRANSFER TO DEP I‘TtOM 0748 t Outgoing Money Trust (16.850

# Outgoing Money Trnsf (184.40 ) 1.279.149.16 TO WFLIS FARGO BANK, NA ACI I BLACK SREBNICK KORNSPAN STUMPF TRUST 0746 4, Preauthorized Debit ACH PMT AMEX EPAYMENT (30.560.72 ) 1.248.588.44 07-07 /I Cash M I Trsfr Cr REF FUNDS TRANSFER FRM DEP OM 0747 z Cash .M1 1 u Tar Dr REF FUNDS TRANSF

ion TolFrom Funds Added (USD) Funds Subtracted (USD) 05192017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO A•C 500,000 00 Other Debits 7322001742 LSJE LLC 05'1e..2017 PREAUTHORIZEO 101091000015630941 ACH PMT AMEX 14,837 26 Other Debits DEBIT EPAYMENT Other DEibiM 0517.2017 PREAUTHORIZED 10109

Funds Subtracted (USD) Other Debits Checks Paid thber Debits Checks Paid Other Debits Checks Paid 06282017 PREAUTHORIZED 101091000011120004 ACH PMT AMEX oe:28,2017 DEBIT EPAYMENT CASHED CHECK 0827r2017 MONEY TRANSFER M27:2017 Nr262017 6623r2017 CHECK11126 PREAUTHORIZED DEBIT Check 01128