Epstein Secrets

oney Tmsf (32.600.00 ) 498.99029 TO TOTALBANK A/C.OSA INC , Dll A PALMETTO MOTORSPORT 03-16 N Outgoing Money Trnsf (1.843.20 ) 497.14749 TO SBERBANK 03-16 N Outgoing Money Tmsf (110,000.00 ) TO BANKUNITED. NA AS °LUTE HARDWOOD 03.19 N Outgoing Money 'Bin( (11,695.00 ) 1Cali GUANGDONG BRAN

INC , Dll A PALMETTO MOTORSPORT 03-16 N Outgoing Money Trnsf (1.843.20 ) 497.14749 TO SBERBANK 03-16 N Outgoing Money Tmsf (110,000.00 ) TO BANKUNITED. NA AS °LUTE HARDWOOD 03.19 N Outgoing Money 'Bin( (11,695.00 ) 1Cali GUANGDONG BRANCH Al FOSIIAN OAOMING II ENGRUI EXPORT 03-19 N Outgoing

7830406000579 3 06-08 # Outgoing Money Trnsf (1.765.35 ) 382.342.01 TO SWEDBANK AB AC LT387300010129516 294- 06-08 M Outgoing Money Trust TO SBERBANK 40817840240010007867 (3.530.10 ) 384.107.36 (1.765.35 ) 380.37646 054)8 # Outgoing Money Trnsf (7,061.40 ) 373,515.26 TO BCN. PLA DE PALAL'

L' AC MILENA MAT USHKINA 06-1I $ Outgoing Money Tried' TO SBF:RBANK AC 40820840444050000800 (1,000.00 ) 372,515.26 06-12 # going. oney n TO BANKUNITED. NA AC 9853824592 ABS OLUTE HARDWOOD FLOORING 05-12 0 Outgoing Ex Transfer (111.647.11 ) 260.868.15 TO SOCIETE GE NERALE EUR 14017 RATE 1.1847

ng Money Tmsf (11,376.85 ) 393359.62 TO WELLS FARGO BANK. NA AMERICAN EXPORT COMPANY 04-10 N Outgoing Money Trost (25.000.00 ) 368,359.62 TO SBERBANK 04-11 N Outgoing Money Tnnf (4675.00 ) 363.684.62 To SUNTRUST BANK RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money True (37,945.00 ) 325,7

Outgoing Money Tnnf (4675.00 ) 363.684.62 To SUNTRUST BANK RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money True (37,945.00 ) 325,739.62 TO BANKUNITED. NA ABS °LUTE HARDWOOD FLOORING 04-17 /t thinning Ex Transfer (1,417.73 ) 324.321.89 TO BNP PARII3A S FORTIS (FOR TIS BANK SA! CABINET EXPER