Epstein Secrets

UNT STATEMENT DATE 10/31M6 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTNERCREMTS CNECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE SUMER AMOUNT CREDITED NUMBER AMOUNT DEBITED 179,473.13 0 .00 0 .00 .00 179,473.13 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE B

NT I STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITSIOTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE RIMIER AMOUNT CREDITED NUMBER AMOUNT DEBITED 49,924.13 1 250000.00 3 209.00 .00 299.715.13 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDIT

. PHONE /EL. TOTALS INCL. RAW DATA 12:10 FII CALL DURATION DATE TUE TARGET PRONE REC EMBER FROM PRONE NUMBER TO ONCINE NUMBER TYPE OTHER SUMER 03/05/05 22:25:53 EST 00:08:57 TOLL 03/05/05 22:36:24 EST 00:00:23 TOLL 03/05/05 22:38:45 EST 00:00:02 TOLL 03/05/05 22:42:05 EST 00:01:34 TO

TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254802 EFTA01336726 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO RIMIER PAGE 277 02/22/07 12:10 FM FILE: NM-108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TINE TARGET PHONE HUMBER FROM PHO

-108062 TGT. PlIONE:InCL. TOTALS INCL. RAN DATA CALL DURATICM DATE TINE TARGET RHONE RIMER FROM PRONE NUMBER PAGE 400 12:11 P11 REC TO PO{ SUMER TYPE OTHER 111.818ER 07/19/04 18:32:00 EDT 0[1:01:00 TOLL 07/19/04 18:33:00 EDT 00:01:CO TOLL 07/19/04 18:33:00 EDT 00:01:00 TOLL 07/19/04 1

IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258066 EFTA01337710 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY 70 RIMIER PAGE 461 FILE: IIM-106062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FkOm PROBE RIMIER 12:11 PM R