Epstein Secrets

it DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -123,108.16 11,445.14 Aug 6 Deposit DRECT DEPOSIT STRIPE 19.12 Aug 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 01306/15 .09 11,454.64

er. MinsTmin Payment We Payment Oue DSc. Credt int Your Financial Advisor: SCOTT STACK MAN/LYLE CASRIEL Ayalade Credi line Outstanding &lance UBS Visa Signature credit card(s) payment information for May 23, 2015 135.00 May 23, 2015 135,000 00 133,939 97 $1,09003 This omit cad it enrolled in UBS Pay C

nd money balance /2.10426 Oct 1 Withdrawal ACH WITHDRAWAL STRIPE •25.00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Depos

- Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL Islinrnsan Payrnent Cue Payment Due Ode CrecIt The Ayalatle Cried tine Outstanding &lave UBS Visa Signature credit card(s) payment information for November 23, 2015 53500 Nov 23, 2015 335,000 00 S33,867 72 11,13228 This creth cad it onrctled in UBS

ea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file Upon request Na Na May 11, 16 R and C Ventures Inc ROCKLAND TRUST COMPANY vaned Federal Funds Payee on file Upon request ilia Na Mar 11,16 TAPLOY S1UCON VALLEY BANK varied Federal Funds Payee on file Upon request

S) Cash "mint (1) Cash and money balance (S) 19.12 18,927 32 19 12 18.946.44 $18,906.44 $100.03 Avalatie Cteckt tine Outstanding balance UBS Visa Signature credit card(s) payment information for October 13. 1016 13500 Oct 23, 2016 $35,000.00 134,24604 1753.96 This area cad is enrolled In UBS Pay