Epstein Secrets

g Money Trast TO FIRSTBANK PUERTO RICO. WniomAs WORLD AIR LLC (200.000.00 ) 7.708.703.74 02-22 x Outgoing Money Tmsf To FIRSTBANK PUERTO RICO NAUTILUS, INC (150.000.00 ) 7.558.703.74 02.22 k Outgoing Money Tritst TO FIRSTBANK PUERTO RICO la nORF.AT ST JIM 1W (250,000.00 ) 7,308,703.74 02-22

Money Tmsf TO FIRST REPUBLIC BANK • DAVID NIITCHELL (100.000.00 ) 3.538,482.16 02.04 # ATM %Withdrawal CASH WMIDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 02-04-19 11:26 ANI SEQ 4 9035'6441457 (1000.00 ) 3,537,482.16 02-04 te OM Check Purchase CIF: # 2000073035 (7.519.53 ) 3.529.962.63 02-04 k

ICO AC 7191415 759 MICHELLE'S TRANSPORT CO. LW (100,000.00 ) 3,615,568.54 03-29 A Outgoing Money Emit To FIRSTBANK PUERTO RICO A/C 7211096 783 NAUTILUS. INC (100.000.00 ) 3.515.568.54 03-29 N Outgoing Money Tmsf 1U IIRSTBANK PUERTO RICO A/C 7211096 816 CYPRESS. INC. (100.000.00 ) 3.415.568.54

mi ?Farr Cr 0.01 5,147,847.84 REF 06010331 FUNDS TRANSFER FRM DEP 44133251 FROM 03.01 # ATM Withdrawal CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK NY 02-28-19 6:01 PM SEQ p 905923746327 03-01 N O111 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32

ERTO RICO AC 7191415 759 MICHELLE'S TRANSPORT CO. LLC a Outgoing Money Tmsf (100.0)0.00 ) 3,515,568.54 TO FIRSTBANK PUERTO RICO A/C 7211096 783 NAUTILUS. INC " Outgoing Money Tmsf (100,0)0.00 ) 3,415,568.54 TO FIRSTBANK PUERTO RICO AC 7211096 816 CYPRESS, INC. All items we credited sullied to fi

Deutsche Bank Dew Description Debit Credit Balance 03-26 a ATM Withdrawal (1,000.00 ) 8,190,620.03 CASH WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 03-26-19 8:47 AM SEQ N 908512369989 03-26 a Cash Mgmt Trak Dr (500.000.00 ) REF 0851428L FUNDS TRANSFER TO DEP 42959295 FROM 03-26 " Cash Mo