Epstein Secrets

NSFER TO DEP 42953758 FROM 03-17 N Outgoing Money Trost' TO FIRSTBANK PUERTO RICO At 7211096 816 CYPRESS, INC, 03-17 g Outgoing Money Tnnf TO TD BANK, NA AC 4277375866 (300.000.00 ) 1.725.001.89 (100.000.00 ) 1.625.001.89 (5,000.00 ) 1,620,001.89 03-18 Check 1004 03-18 N Outgoing Money hn

475 FROM 03-23 "Tramfer Of Funds (400.000.00 ) 431.363.66 TRANSFER TO ACCOUNT 680519 03-28 N Outgoing Money Tmsf 61.930.00 ) 426.433.66 TO SABADELL UNITED BANK. NA NC 0165 004987 TONJA IIADDAD PA TRUST ACCOUNT 03-29 # handsel-UM Debit (41.248.22 ) 385.185.44 101091000012434168 ACI1 PMT AMEX Ermimas 0

10-13 # Outgoing Money Tnuf TO WELLS FARGO BANK, NA • (10.000.00 ) 1,593,622.68 10-14 N Deposit 0/50053300 10-17 //Outgoing Money Tmsf TO TD BANK, NA 3.000330 1,596,622.68 (3,100.00 ) 1,593,522.68 10-17 0 Outgoing ISIoney nnsf (25.000.00 ) 1.568.522.68 TO SABADELL UNITED BANK. NA IMM

utgoing Money Tmsf TO TD BANK, NA 3.000330 1,596,622.68 (3,100.00 ) 1,593,522.68 10-17 0 Outgoing ISIoney nnsf (25.000.00 ) 1.568.522.68 TO SABADELL UNITED BANK. NA IMM PAUL MORRIS PA OFFICE ACCOUNT 10-17 M Outgoing Money Tmsf (35.833.00 ) 1.532.689.68 TO SANTANDER BANK. NA EMARTIN C. WEINBERG, PC 10-

AC W . CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf TT) JPMORGAN CHASE BANK. NA A/C 2898 KARYNA SHULJAK 11-07 a Outgoing Money Tmsf TO TD BANK. NA AC (350,000.00 ) 1.591.824.23 (3.000.00 ) 1.588.824.23 1147 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 59424 BLACK SREBNICK KORNSP

on Debit Credit Bribmee 11-22 tt Outgoing Money Tntsf TO BANK OF AMERICA, N.A. NY NC • (500.00 ) 805,436.08 11.29 N Outgoing Money Tmsf TO SABADELL UNITED BANK. NA NC= TONJA ILADDAD PA TRUST ACCOUNT (3,655.00 ) 801.781.08 11-29 Preauthorized Debit ACII PMT AMEX EPAYMENT (24.846.19 ) 776.934.89 11.30

INSITTUTEOF TECHNOLOGY 12-06 :2 Preauthorized Debit 101091000018922955 ACH PMT AMEX EPAYMENT 12-08 Check 1089 12-08 # Outgoing Money Tmsf TO TD BANK, NA AC NTURES 1.1.0 12.13 Check 1090 (7,500.00 ) 12-13 N Outgoing Money Tmsf (720.00 ) TO BANK OF AMERICA, KA, NY A/C 898 (8.075.50 ) 3.711

.515.82 ) 3.672.194.09 NLR VE (7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.09 12-13 N Outgoing Money Trnsf TO SABADELL UNITED BANK. NA NC - _ PAUL MORRIS PA OFFICE ACCOUNT 12-14 # Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO MC MANN M RODRIQUEZ 12-15 N Cash Mgnt 'her Dr RE

HADDAD PA TRUST ACCOUNT 05-08 rr Outgoing Money Tins( (24,000,00) 3,313,767.61 TO .PMORGAN CHASE BANK. NA NC I= 05-09 ft Outgoing Money Tin TO TD BANK. NA NC (1,615.00) 3.312.152.61 05.10 S Preaulhorizee Debi TUITION THE NEW SCHOOL (10.856.00) 3,301,296.61 05-11 Check 1117 (7,5[13.00) 3.29

sl (55,895 50) 3,341.762,61 TO WELLS FARGO BANK. NA NC 23276 STEPTOE ANO JOHNSON LLP 05-08 d Outgoing Money Tins! (3,995.00) 3,337,767.61 TO SABADELL UNITED BANK. NA NC IOWA HADDAD PA TRUST ACCOUNT 05-08 rr Outgoing Money Tins( (24,000,00) 3,313,767.61 TO .PMORGAN CHASE BANK. NA NC I= 05-09 ft Outgoing