Epstein Secrets

BS UBS Financial Services Inc 299 Park Avenue 25th Roor New York NY 10171.0002 ANP70010605390314 X1 Y1 0 Business Services Account March 2014 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number: Your Financial Ad

HECK FWD 001012 -25.00 Jun 24 Bsa Check NEW JERSEY DIVISION OF CONS CHECK PAID 001027 •150.00 106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TO

kerage statements regularly. Also, get your free credit report annually from WWW. annuakreditrepott .com Business Services Account October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) Your assets on October 30 (1) 2,284.31 10,226.71 Your li

k code Face eaue Mcervelue Cash emnunt Cash and money Warta fl) Nov 30 Cash and money balance $5,672.02 Dec 1 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, NA, NY -412.50 1,745.82 Dec 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Dec 1

4419.67 SDNY GM 00024820 0417 CONFIDENTIAL Page 5 of 6 EFTA_00135440 EFTA01276833 *UBS Business Services Account April 2017 Account name: TERRAMAR PROJECT, INC friendly account name:TERRAMAR Account number hornarn Payment Cue Payment Due Date Credt the Your II sandal Advisor: SCOTT STACK MAJILYLE CASRIE

ontions. plow* COntier Ong fiMM41 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

30 (S) Your assets 80.17 4,1 26.78 Your liabilities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec

rge addtional tranSka to ruse payeesye/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 Payment