Epstein Secrets

l 30. 2014 Transaction Detail Dale Description Debit 53.284.28 Credit Beginning Balance at of April I. 2014 $1,831.41 04-01 a PUS Purchase MERCHANT PURCHASE TERMINAL 473605 AMERICA S BURGERS WRAPNEW YORK NY 03.31.14 SEQ a 409120000019 (18.51 ) 1,812.90 04-01 a POS Purthase MERCHANT PURCHAS

3.284.28 83.284.28 All items am credited subject to final collection and receipt of proceeds in cash or by unconditional exedit to and accepted by Deutsche Bank Trust Company Antericas 35267258 CONADENTIAL SDNY_GM_00040950 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003774 EFTA_00151559 EFTA01284852 Deutsche Ban

05-02-153:19 PM SEOP (200.00 ) 33,525.63 05-05 Check 501 (2.000.00 ) 31.525.63 05-05 Check 500 (2.000.00 ) 29.52163 05-06 # P05 Puritans MERCHANT PURCHASE TERMINAL 313149 WIIOLEFDS OHL 102 4039 HINASMILLETN 05-05-1S 3:45 PM SEQ t+ (77.33 ) 29.448.30 05-07 Check 321 (1.462.54 ) 27.985.76

p in chock sequence kll ileins ale credited subject to final collodion and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. of I SDNY_GM_ 00041768 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. FIDENTIAL IN DB-SDNY-0004592 EFTA_00152377 EFTA01285497 Deutsche Bank Dep

7.710.86 07-10 Cheek 518 (54.46 ) 27.656.40 07-IS N Preauthorized Debit (93.99 ) 27,562.41 ONLINE PMT NASHVILLE ELECT 07-20 A POS Pmt ase MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 0 TX 07-19-15 SEQ 07-31 # Interest Parment Ending Balance as of July 31. 2015 (4380.32 ) 52

EFTA01285614 Deutsche Bank E l In Case of Erron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York Nen York 10154 as sour as you curt if you think your statement or receipt is wrong or if yo

on Detail Date Docription Debit 512.81039 Credit Beginning Balance as of Febmary I. 2016 $7,793.04 02-04 Check IS 02.22 4r; POS PturliasC MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 0 TX 02-19-16 SEQ s 605024003461 (4,387.62 ) (395.45 ) 3,405.42 3,009.97 02-23 Check (2.0

0005207 EFTA ((1152992 EFTA01285972 Deutsche Bank In Case of Enron or Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York New York 10154 as soon as you van. if you think your statement or receipt is wrong or if yo

,419.40 07-01 a KC Po:Jute MERCHANT PURCHASE TERMINAL 401339 JUICE GENEIIMONEW YORK NY 06-30-16 SEQ (7.37 ) 23,411.83 07-05 # POS Purthase MERCHANT PURCHASE. TERMINAL 443103 LE PAIN QU ' • RK NY 07-01-16 SEQ (14.25 ) 23.397.58 07-06 .; POS Punthase POS PURCHASE TERMINAL 27928801 GRACE'S

e 0.10% 51.97 S10.76 All newts are ~het] subject be final eolketion and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 5a46 SDNY_GM_ 00042718 CONFIDENTIAL — PURSUANT TO FED. R. j\I QPr.o(e) F OB-SDNY-0005542 IDENTIAL EFTA_00153327 EFTA01286256 Deutsche Ban

30. 2017 Transaction Detail ❑ale Description Debit 55.341.40 Credit Beginning Balance as of November 1, 2017 55,731.03 11.20 a PUS Pontine MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 0 TX 11.19.17 SEQ a 732322083054 (390.09 ) 5,340.94 11-30 x Interest Payment 0.46 5.341.40

4., 50 .46 $7.17 All items are credited lathier( to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 35267258 2 of 3 SDNY_GM_00043847 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006671 EFTA_00154456 EFTA01287154 Deutsche Bank

ember 1. 2018 $18,583.52 12-12 a Preauthorized Debit 101081503504696733 WEB PMTS Osaa Properties (1,462.54 ) 17,120.98 12-20 N POS Purchase MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 0 1?: 12-19-18 SEQ a 835327083013 (323.91 ) 16,797.07 12-31 *Interest Payment 1.49 16.798.

) S1.49 516.798.56 Milano are credited lathier( to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 35267258 I of 3 SDNY_OM_00045006 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007830 EFTA_00155615 EFTA01288070 Deutsche Bank De