Epstein Secrets

VIRGIN ISLANDS December 1.2013 to December 31. 2013 Summary of Ataamn1 Balance(s) Account Accotut Number Balance For personal assistance call: Amanda Kirby 16 F.nclostres Balance Elite Checking With Interest $2.146,215 33 Beginning Balance as of D.:et:paha 1. 2013 51.852.292.55 Deposits and Other

3947 12-09 14 (1386.54 ) 1.684.118.18 TOTATRA BANL 1.000.00 EUR FX RATE 1.38653947 12-10 N Outgoing Money Tmsf (29.440.00 ) 1454.678.18 TO SUNTRUST BANK A/C C2 MODEL MANAGEMENT 12-10 N (1,386.54 ) 1,653,291.64 TO SOCIETTEOENEFtALE 1,000.00 EUR FX RATE 1.38653947 12.10 Check 613 (1.140.00 ) 1.65

30. 2014 Transaction Detail Dale Description Debit 5187.085.36 Credit &Riming Balance as of September 1, 2014 For personal assistance call: Amanda Kirby 6 F.nclosures Balance 52,944,005.02 09.02 g Outgoing Money Tmsf (1,000.00 ) 2,943,005.02 TO WELLS FARGO BANK NA At 200019365 1652 KONSTANTI

*. Trite (8,300.00 ) 2,783,983.78 TO BANK OF AMERICA A/C ISA MBRIDGE MERCANTILE CORP 09-16 N Outgoing Money Tmsf (7,997.00 ) 2.775.986.78 TO SUNTRUST BANK A/C D ISCOUNT RENTAL ANDS S ' 09-16 N Preauthorized Debit ACH PMT AMEX EPayment 09-16 ° ACH PMT AMEX EPayment 09-17 ft Incoming Money Triad'

Avenue - NYC20-0102 New York. NY 10154 SEGE INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Amanda Kirby May I. 2015 to May 31. 2015 Summary of Account Balance(s) Account Businas C'heckinR Accowu Number Beginning Balance as of May 1, 2015 Deposits

51 (360.00 05-07 Check 1050 (1,467.00 ) 05-21 Check 1052 (756.99 05-22 Check 1055 (1.000.00 05-27 # Outgoing Money Tine (37,910.00 ) TO SUNTRUST BANK A/C 1000157195693 S TAMBAUOII AVIATION 05-27 Check 1053 (743.50 ) 55.160.30 Ending Balance as of May 31. 2015 (42.237.49 ) S0.00 555.160.30 5 t