Epstein Secrets

VATE MANX (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263419W 0 74 Statement Period Date: 11/1/2014 - I I/30/20I4 Account Type: 5/3 Private Bk Ckg Account Number: Fifth Third Private Banker: Helene Tokntino Phone: Internet Banking & Bill Payment: www.53.com Private Bank Client Service Cente

25000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N. G. DRAFT 100165 1088003 111814 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000023568409 112014 3.75 DEBIT CARD PURCHASE AT TOWN OF BAY HARBOR. BAY HARBOR, FL ON 112014 FROM CARD#: XiiiiiXXXXXX2965 109.31 CH

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

.43 PIEDMONT N. G. DRAFT 1001651088003 051915 05/19 20.54 CON ED OF NI' INTEL/ CK 435125000717017 051915 05/20 728.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000028392587 052015 05/20 6.000.00 OUTGOING WIRE TRANS 052015 05/26 106.22 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W3990 05

- --40 ---- FIFTH THIRD PRIVATE MANX Statement Period Date: 7/1/2014 - 7/31/2014 Account Type: 5/3 Private Bk Ckg Account Number: (SOUTH HATER) P.O. DUX 63(19W CINCINNATI OH 45263419W 0 77 Fifth Third Private Banker: Helene Tokntiao Phone: Internet Bankin

3.68 CON ED OF NY INTEL. a 4351250(X)717017 071814 07/21 12.00 PIEDMONT N. G. DRAFT 1001651088003 072114 07/21 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000020548744 072114 07/24 19.40 DEBIT CARD PURCHASE AT BOURDELEIX. ST TROPEZ. FR ON 072314 FROM CARD#: XXXXXXXXXXXM 07/24 6.000.00

Statement Period Date: 8/1/2014 - 8/31/2014 Account Type: 5/3 Private Bk Ckg FIRM THIRD Minim Rua Account Number: 7971669564 (SOUTH FLORIDA) 17.51t P.O. DOT 630900 CINCINNATI OH 452634900 Fifth Third Private Banker: Hel

D#: XvvvvvvvXXXX2965 08/20 687.51 WEB INITIATED PAYMENT AT PURE INSURANCE WEB PAY 000000527767113 082014 08/20 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000021217348 082014 08/20 203.00 CIRRUS WITHDRAWAL AT LOC 050638 10 Downing Street New York NY 08/22 13.87 DEBIT CARD PURCHASE AT

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 &

16 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INTELL CK 435125000717017 012016 01/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000035196530 012016 01/28 64.88 WEB INITIATED PAYMENT AT CHASE EPAY 2502627238 012816 01/28 155.33 CHASE AUTOPAY 00(X10(X)00098079

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

10.70 PIEDMONT N. G. DRAFT 1001651088003 072015 07/20 28.04 CON ED OF NY INTEL/ a 435125000717017 072015 07/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000029856406 072015 07/23 40.99 JEANIE WITHDRAWAL AT LOC X77835 24 JAGGER LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT A

FIFTH THIRD PRn.4] L HANK Statement Period Date: 2/1/2016 - 2/29/2016 Account Type: 5/3 Private Bk Ckg Account Number: t RI /10100A, P.O. Boa 630915.1 CINCINNATI OH £326341900 0 24 Fifth Third Private Banker: Cesar Taverns Phone: Internet Bank

4.47 CON ED OF NY INTELL CK 435125000717017 021916 02/22 10.70 PIEDMONT N. G. DRAFT 1001651088003 022216 02/22 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000036191972 022216 02/26 3375.00 OUTGOING WIRE TRANS 022616 02/26 6.000.00 OUTGOING WIRE TRANS 022616 02/26 8.126.00 OUTGOING

FIFTH THIRD PRIVATE BMOC Statement Period Date: 4/1/2016 - 4/30/2016 Account Type: 5/3 Private Bk Ckg Account Number: 7971669564 iSOCTI1 HAMM) P.O. BOX 63090LICINCINNATI Oil 4326141/00 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 24 Fifth Thi

0.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 CON ED OF NY INTEL CK 435125000717017 041916 04/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000038100825 042016 04/27 8.611.00 OUTGOING WIRE TRANS 042716 04/28 155.33 CHASE AUTOPAY 000000000100956 042816 04/28 10.000.00