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

12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM091000010020697 COLUMBIA COLUMBIA 12-20 # Incoming Money Tmsf 2.000.000.00 2.532488.88 ORG N4G-024935- JEEPERS INC 6100 R ED HOOK Ot.'.1RTER B 3 ST TIIONIAS VI 00 12-20 N Tran

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

OAN CHASE ASIOL LAND AND SHERRY INC 09-03 N Prtautborind Debit PAYMENT CBS CREDIT CARD (62.17533 ) 2.842.661.50 09-03 tt Preauthorized Debit COLUMBIA COLUMBIA (1.742.00 ) 2.840.919.50 09-04 N Outgoing Money Trnsf TO CMBANK AC (10.000.00 ) 2.830.919.50 09415 Check 738 (7,500.00 ) 2.823.419.50 09-

VIRGIN ISLANDS December 1.2014 to December 31. 2014 Summary of Aixount Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 8 Five bosuns Balance Elite Checking With Serest Beginning Balance as of December 1. 2014 SI 01 32.62 52.724.203.94 I kposits an

2-30 k Preauthorized Debit 101091000014839856 ACH PMT AMEN EPayment (45.025.71 ) 1.055.160.77 12-31 k Preauthorized Debit 102091000016455930 COLUMBIA COLUMBIA (37.103.00 ) 1.018.057.77 12-31 Interest Payment 174.85 1,018,232.62 Endirkg Balance as of December 31, 2014 (1.706.288 94 ) S317.62 S1018.