Epstein Secrets

Firm THIRD PitivATE RANK Statement Period Date: 5/1/2015 - 5/31/2015 Account Type: 5/3 Private Bk Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 45263.0900 0 27 Fifth Third Private Banker: Helene Toknuno Phone: Internet Bank

.600.00 OUTGOING WIRE TRANS 050115 05/05 103.00 JEANIE WITHDRAWAL AT LOC 060013 354 6111 AVE NEW YORK NY 05/07 391.55 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 742436433 050715 05/08 34.475.81 SCIO VERUM CORPO REVERSAL 60499300000014X 050815 05/13 57.85 WEB INITIATED PAYMENT AT DUKE ENERGY S

FIFTH THIRD DANA= BANK Statement Period Date: 1/1/2016 - 1/31/2016 Account Type: 5/3 Private Bk Ckg Account Number: (SOUTH ;LOMA) P.O. DUX 63091XICINCOVATI OH 45263419W 0 64 Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking &

CHASE AUTOPAY 00(X10(X)00098079 012816 01/28 10.000.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00705739774 01/29 605.76 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 841762501 012916 01/29 8.600.00 OUTGOING WIRE TRANS 012916 Deposits / Credits 6 Items totaling $38,452.11 Date Amount Description

CINCINNATI OH 45263419W 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 32 Statement Period Date: 7/1/2015 - 7/31/2015 Account 'Type: 5/3 Private Bk Ckg Account Number: Fifth Third Private Banker: Helene Tokntino Phone: 239-591-6422 Internet Banking & Bill Payment: www.53.com Private Bank Client

ER LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT AT ZAHAN BILLIMORIA FEE $00.99 769850021 072415 07/27 265.17 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 770313449 072715 07/28 131.38 CHASE AUTOPAY 000000000092530 072815 07/29 33.00 WEB INITIATED PAYMENT AT ZAHAN BILLIMORIA STOPPMTFEE