Epstein Secrets

FL 33401 Ref: Number 92887 Normal Acct Vislar Imad: 021581agc08C006156 Trn: 1294700046Es 02/15 02/15 Fedwire Debit Via: Firstbank PRf221571473 NC: Hodge And Francois Trustee 2,979.61 610,940.07 Accra Inv 39076 39077 Imad: 0215B1Qgc02C006473 Trn: 1294800046Es Deposits & Transfers & Credits Withd

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1113 to 2/28113 Date Description 02/01 02/01 Book Transfer NC: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 03210

Beach FL 33401 Ref: Number 92887 Normal Acct Vislar Imad: 0215B1Qgc08C006156 Trn: 1294700046Es 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 39076 39077 Imad: 0215B1Qgc02C006473 Trn: 1294800046Es Web ID: 2005032111 Web ID: 2005032111 66.20 34,172.98

02/01 02/04 02/04 02/05 02/05 02/06 02/06 02/08 02/11 02/11 02/13 02/15 02/15 02/15 02/15 02/15 Description 02/01 Book Transfer A/C: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn: 1580800032Es Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321000692

Beach FL 33401 Ref: Number 92887 Normal Acct Vislar Imad: 0215B1Qgc08C006156 Trn: 1294700046Es 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 39076 39077 Imad: 0215B1Qgc02C006473 Trn: 1294800046Es Transfers & Withdrawals 1,380.00 0.29 5,364.97 24,074

ary Account: For the Period 2/1/13 to 2/28/13 Transaction Detail CONTINUED Date Description 02/01 Deposits & Credits 02/01 Book Transfer A/C: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn: 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321