Epstein Secrets

sfrotiaommovat 11IDRUM) CDOGRIRS EFTA00270646 Neemkar Preethi, Sequence:42 JUN,s3'.7O /OM szri II in). •;I For Dep Only-Bank of America Acct! UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payee's Acct With Us-Above Endorsement Guaranteed EFTA00270647

Neemkar Preethi, Sequence:42 CHECK VOID ASTER 6 SIONTHS TIDES FOUNDATION "tics''co.c"..29490) One Hundred Thousand Dollars and Zero Cents TERRAMAR PROJECT m y

61501 CHECK NUMBER CHECK DATE CHECK AMOUNT 61601 05/26/2014 $100,000.00 ex71C44,—,-(44 wstsfrotiaommovat 11IDRUM) CDOGRIRS EFTA00270646 Neemkar Preethi, Sequence:42 JUN,s3'.7O /OM szri II in). •;I For Dep Only-Bank of America Acct! UBS Financial Services Inc•Agency Account Deposit To The Credit

DAYS **$22. 00**j AUTHORIZED SIGNATURE 11-4934 No -Sc. EFTA00270700 Neemkar Preethi, Sequence:4 43285586 For Dep Only-Bank of America AcctW UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed EFTA00270701

Neemkar Preethi, Sequence:4 ors N : .• tt 0 NNEC TAVENUE NYV ; • I t• ' Augut(14,Z0i5 ; UITE&00 • • : . Anna* "Twenty-Two dollars and 00 cents" VER

Bank of Asnoriata nia San Francisco, "G"' aagEt,israX24 23s VOD AFTER 180 DAYS **$22. 00**j AUTHORIZED SIGNATURE 11-4934 No -Sc. EFTA00270700 Neemkar Preethi, Sequence:4 43285586 For Dep Only-Bank of America AcctW UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payees A

6300004N 0036731702960 17438 DOLLARS SDNY_GM_00008151 EFTA01596187 Neemkar Preethi, Sequence:46 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed --- CONFIDENTIAL - SDNY_GM_00008152

Neemkar Preethi, Sequence:46 Consign Of The Times — 1629 Jefferson Avenue Mimi Beach. FL 331.39 (305)635-0811 PAY TO THE ORDER OF Ohisbine Maxwell Sixty and

tedifillre******A******.••••••••••••Ite******".**0 i )7,3<714 IM0i7438ir I:06300004N 0036731702960 17438 DOLLARS SDNY_GM_00008151 EFTA01596187 Neemkar Preethi, Sequence:46 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payees

NY_GM_00008209 EFTA01596243 Neemkar Preethi, Sequence:8 65498975 riti Mr:if .4jaatt izegi5ter• For Dep Only-Bank of America Acct# 1233065637 UBS Financial Services Incagency Account Deposit To The Credit Of Within Named Payee's Acct With Us-Above Endorsement Guaranteed ' Jt An t.i.“ • -----20Ign204SIM0TS1210

Neemkar Preethi, Sequence:8 \.?0/921,4748-roti oiciodo4 YERe'1' THE Ptii!InfricisY90netlitifriptis sac:miry oocumpit .VIJC••• ••••Per •- •-eTh ‘tenictl etierog

• °Val " - ; CRAW- :-M ALLY ," "94743 BOTTOM. VOID Arran leo DAYS **$16.00**: AuTHORIZED SIGNATURE acp,10 55 SDNY_GM_00008209 EFTA01596243 Neemkar Preethi, Sequence:8 65498975 riti Mr:if .4jaatt izegi5ter• For Dep Only-Bank of America Acct# 1233065637 UBS Financial Services Incagency Account Depo

. - SDNY_GM_00008271 EFTA01596305 Neemkar Preethi, Sequence:42 SJ,00'.70 /OM swi I in). •:I': For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed CONA-DENT-Al- SDNY:GM:00008272 •-• EFT

Neemkar Preethi, Sequence:42 CHECK VOID AFTER 6 MONTHS TIDES FOUNDATION P.O. BOX 29903 svenvviCocO.c6 91129090) 03-561-640) One Hundred Thousand Dollars and Ze

.00 006 & SO in 1 2 /000 2481:4518 LO 78 7 CONFIDENTIAL ex741-144--erm IISIOHLOOAKDOYER wpiplaVy) MOCKS . - SDNY_GM_00008271 EFTA01596305 Neemkar Preethi, Sequence:42 SJ,00'.70 /OM swi I in). •:I': For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc•Agency Account Deposit To T

Ji .).3431. "i2 1.VIVriiiLiv17, 2e" SDNY_GM_00008263 EFTA01596297 Neemkar Preethi, Sequence:44 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed CONFIDENTIAL SDNY_GM_00008264 EFTA0159

Neemkar Preethi, Sequence:44 • .0. i s GARLAND AND BRENDA RElfiRTFAM4316304DATO 11 Quail Run Cods Sao 203 SALINAS, CA 93907 (831) 754-4600 PAY **none thousand

J 1.i.- THE TERRAMAR PROJECT TWO SIGNATURES REQUIRED OVER $10,000 000 L 270 Ji .).3431. "i2 1.VIVriiiLiv17, 2e" SDNY_GM_00008263 EFTA01596297 Neemkar Preethi, Sequence:44 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payees

0 Ghisl in 04/14 Moter-Fa 2815P33/9214:10 48s ) 4 -2 ' 1?j . fi EFTA00270638 Neemkar Preethi, Sequence:42 For Dep Only-Bank of America AcciW UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed EFTA00270639

Neemkar Preethi, Sequence:42 Zraltrenjeriae..A *nenna , e .c.. •e sj. I 4100.414 .011 1,a. re ,e4 144 on rig.) le.. , •••,:er o Consign Of The ruines 16

ld Aherne,. 1 %sr 7A CONFIDENTIAL DNY_GM_00C08171 EFTA01596205 Neemkar Preethi, Sequence:36 • 0 0 Fa Dep Only-Bank of Ammo Acctl 1233065637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Warn Named Payee's Met WM Us•Above Endorsement Guaranteed 0 z CONFIDENTIAL SDNY_GM_00008172 EFTA01

Neemkar Preethi, Sequence:36 • FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS II A BLUE BACKGROUND AND MICROPRINTING IN THE BORDER .Y • : ;SIG PTOpty

SIGNATURE 1.1--c13Cosh-S5 SDNY_GM_00008235 EFTA01596269 Neemkar Preethi, Sequence:36 7'1460912 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payee's Acct With Us-Above Endorsement Guaranteed CONFIDENTIAL SDNY_GM_00008236 EFTA015

Neemkar Preethi, Sequence:36 it,. "ERWYTHEAUDIENTIWYONWISMUTPTNETICWYWOM!Nt CHTpricK'RMI,ND.Alitel!filiecOleVIAAMJALLYMMVISIPT3001704. • )II • 1. i001116061