Epstein Secrets

P 42953475 FROM REPAY TO JIM Ilk FOR WASTIDUIP (8.030.00 ) 313,228.27 04-15 B Outgoing Money Tmsf TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (47.700.01 ) 265.528.26 04-15 0 Outgoing Money Tmsf TO IPMOROAN CHASE BANK NA NC 61263 3359 AB1 (15,795.00 ) 2

rsfr Dr REF 0981137L FUNDS TRANSFER TO DEP 42953475 FROM REPAY TO JIM Ilk FOR WASTIDUIP (8.030.00 ) 313,228.27 04-15 B Outgoing Money Tmsf TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (47.700.01 ) 265.528.26 04-15 0 Outgoing Money Tmsf TO IPMOROAN CHASE BANK NA NC 6126

RICA, N.A., NY at 898 03975987/ KENT ENGLAND (4,307.94 ) 108,237.43 01.04 N Outgoing Money Trref TO FLORIDA COMMUNITY BANK. NA A/C 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (30.97791 ) 77.259.52 01-04 00 Outgoing Money Trust TO AMERIS BANK AiC 129658 TS0 WATER RESOURCES. INC. (5.425.

01-03 a Outgoing Money Tmal TO BANK OF AMERICA, N.A., NY at 898 03975987/ KENT ENGLAND (4,307.94 ) 108,237.43 01.04 N Outgoing Money Trref TO FLORIDA COMMUNITY BANK. NA A/C 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (30.97791 ) 77.259.52 01-04 00 Outgoing Money Trust TO AMERIS BANK AiC 129658 TS0 WA

ANK, NA A/C 5,925.00 Other Debits SOUTH FLORIDA TRAILERS MFR 01/13r2017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK. NA 18.243.75 Other Debits BROWARD MOTORSPORTS OF PALMBEACHLLC Reporting Currency USD Page 5 of S Generated on 05.2312017 CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) CONFIDEN

PRODUCT 01:1712017 MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 5,925.00 Other Debits SOUTH FLORIDA TRAILERS MFR 01/13r2017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK. NA 18.243.75 Other Debits BROWARD MOTORSPORTS OF PALMBEACHLLC Reporting Currency USD Page 5 of S Generated on 05.2312017 CONFIDENTIAL — PURS