Epstein Secrets

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For persaul assistance call: Amanda Kirby November 1. 2013 lo November 30. 2013 Summary of Account Balance(s) Account Businoa Checking Balance S157.013.99 Beginning Balance as of Novem

.13 # Preauthorized Debit 102021000029708334 ADP - TAX ADP TX.FINCL SVC 11-13 # Preauthoriad Debit (14.501.14 ) 37.426.20 102021000029708459 ADP - TAX ADP 1N/FINCL SVC 11.13 # Preauthorized Debit (7.908.26 ) 29.517.94 102091000019714277 ADP • TAX ADP 7XIIINCL SVC (20.47 ) 51,927.34 All items an

VIRGIN ISLANDS December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Acct. Number Balance For personal assistruwe call: Amanda Kirby 4 Enclosures Balance Businas Checking Begiming Balance at of December 1, 2013 522,122.32 585.548.77 Deposits and Other Credits 5200.000.80 C

(9.485.17 ) 12-20 # Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 100.000.00 90,51413 12-24 # Preauthorized Debit 102021000022305983 ADP - TAX ADP TX7F1NCL SVC (34,581.22 ) 55,933.61 12-24 g Preauthorized Debit 102021000022309691 ADP - TAX ADP 7X17NCL SVC (20.114.06 ) 35.819.55 12-26 1

802 UNITED STATES VI Math 1.2014 to March 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 1 Enclosures Balat ICC Businea Checking S39 797 23 Beginning Balance st of March I. 2014 551,878.43 Deposits and Other Credits 53.00 Checks Pa

8,854.38 03-05 a Preauthorized Debit 102021000024398912 1311.1. PAY FPUC (671.25 ) 48.183.13 03-05 # Preauthorized Ikbit 102091000014254402 ADP - TAX ADP TXJF1NCL SVC (1.210.87 ) 46.972.26 03-11 Prcauthorized Debit 102111000016682758 EUX PYMT FPL DIRECT DEBIT (901.89 ) 46.070.37 All items at c

ED STATES VIRGIN ISLANDS July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Accc Number Balance For personal assistance call: Amanda Kirby 8 Enclosunn Balance Business C'heekinR S131 521 33 Ilegiming Balance as of July I. 2014 5133.028.29 Deposits and Other Credit, S100.000.00 C

59.71 0745 n Preauthorized Debit 101043000106123148 INTELLCK CON ED OF NY (165.99 ) 50.79172 07-28 a Preauthorized Debit 102021000027144161 ADP - TAX ADP I:VENCE. SVC (46.77 ) 50,746.95 07-29 a Outgoing Money 'Dee TO FIRSTCOMMAND BANK NC 2648087 MA RITES S MCCORQUODALE (3.374.26 ) 47.37169 07-

NITED STATES VI January 1. 2015 to January 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 2 Enclosura Balance Buitinea Checking S226.191 23 Begiming Balance si alarm:try I. 2015 $41.052. 05_ Deposits and Other Credits S200.000.CO

40,002.70 01.02 a Preauthorized Debit 102021000027115399 BILL PAY FPUC (1,247.07 ) 38,755.63 01-07 a Preauthorized Debit 101021000021665680 ADP - TAX ADP TXJF1NCL SVC (3,030.31 ) 35,725.32 01-07 a Preauthorized Debit 10'0910000116740N ADP • TAX ADP T.\,/TINCL SVC (1.210.27 ) 34.515.05 All item

Deutsche Bank E l Ile+ ...unite. lienle Troia rn IM•lr; rf 103RK ASSOCIATES. INC For personal assistance call: Amanda Kirby January 1.2015 to January 31. 2015 Summary of Account Balance(s) I Enclosures Account Inca Checking 5176.626.67 Balance Beginning Balance at o

-07 # Preauthorized Debit 101021000021665681 ADP - TAX ADP TXTINCL SVC (7.538.31 ) 205.931.20 01-07 0 Preauthorized Debit 101091000011674005 ADP - TAX ADP Th/FINCL SVC (6.638.78 ) 199.292.42 01-08 # Preauthorized Debit 101043000091989443 PREMIUMS OXFORD HEALTH (5.135.02 ) 194.157.40 01.12 0 Pr

ARRI.N K. 1NDYKE PLLC April 1.2015 to April 30.2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Enclosuns Balance Business Checking !lc-Riming Balance at of April I. 2015 S148.367 95 $256,774.79 IKposits and Other Credits 50

01 a Preauthorized Debit 101021000025874016 ADP -TAU ADP TX/FINCL SVC (19,161.88 ) 237.335.78 04-01 Y Preauthorized Debit 101091000015876482 ADP - TAX ADP TX,11NCL SVC (12.178.26 ) 225.157.52 04-03 k Preauthorized Debit 101021000028673428 ADP • FEES ADP PAYROLL FEES (63.35 ) 225.09417 All items

UNFIED STATES VI August 1.2015 to August 31, 2015 Summar). of Aecounl Balance(s) Account &taunt Number Balance For personal assistance call: Amanda Kirby 6 Enclosures Balance Bettina,* Checking 42.953.424 5234.725.44 Ilegiming Balance as of August I. 2015 571.337.46 Deposits and Other Credits

8-19 # Reauthorized Debit 102021000026368295 ADP - TAX ADP TXWINCL SVC (3,030.31 ) 236.355.69 08-19 Y Preauthorized Debit 102091000016366519 ADP - TAX ADP TXJF1NCL SVC (1163.90 ) 235.191.79 08-28 k Preauthorized Debit 101021000022047988 ADP • FEES ADP PAYROLL FEES (46.35 ) 235.145.44 08-31 Che