Epstein Secrets

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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

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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

rcia Strokes\ is a morrow of all principal acuity, ccrrrodey and option, exchange,. UBS Financial Semites and U135 Bank USA we rdied subsilenes of UPS AG and aft Shales of 1.85 Seattle, LK. The Firs frontal statement is available upon recites,. The Firs toga« off ices we at MOW Vbeeranken, RI 0703

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

ial SereksiX is a member of all principal noisily, ortrothey and options exchanges. UPS Financial Seneca and LEG Bank USA re i-diect subsilenes of UPS AG and affairs of LBS Screen LK. The Fien's I refloat statement k available upon regtest The Font exeorite off kes •-• at: Weehawken, le Mae This a

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

cite Sentkes), is a menthe' of all principal Acuity, ccmrrodey and QOM, exchanges. UBS Financial Semler, and U135 Bank UM ate tidied subsilenes of UPS AG and affiliates of UBSSeosties LK. The Fein's Inanoal statement is available upon reuse's the Fans exeorne Mires re at LOS Financial SenteS It. 1

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

al Strikes) is a merrber of all principal acuity, ccmrroday and retire exchreges. UBS Financial Semites and 1.8$ Bank USA ate i-died subsilones of UPS AG and aft ibags of UM Seattle U.C. The Fun's Panne' staternert b available upon recited The Funs extoake offices re at: UBS Financial lances It. 1

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

cial Strokes). is a melon of all principal washy, ocnrority and option; exchanges. UBS Financial Semites and 1.8$ Bank USA re relied subsilones of UPS AG and athhaes of U3S Season LLC. The Finis manual statement h available upon recant The Ens estanke off ices we a. U85 Financial Sante, lx. 1200 H

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