Epstein Secrets

ii•••Yli. MI 10 3.6 Pay Seventeen Thousand Noe Hundred Sixty-Nine and 51/100 Dollars TO THE Blue Chip Capital, LLC O.40fR OF 27 High Tech Blvd. Thomasville, NC 27360 1582 Jul 10, 2014 517,969.51 CONFIDENTIAL SDNY_GM_00033708 EFTA_0014432 I EFTA01280501 Tiete cf."14,74.9 c.'_434 40 ;I: °• -1145

Street Suite 409 New Yon, NY 10012 atItunk SO tau A Iii•••Yli. MI 10 3.6 Pay Seventeen Thousand Noe Hundred Sixty-Nine and 51/100 Dollars TO THE Blue Chip Capital, LLC O.40fR OF 27 High Tech Blvd. Thomasville, NC 27360 1582 Jul 10, 2014 517,969.51 CONFIDENTIAL SDNY_GM_00033708 EFTA_0014432 I EFTA012805

" MY 1071021127 • • • Pay Ten Thousand Two Hundred TwentyFNe arid 001100 Dollars 70 THE Blue Chip Capital. LLC. ORDER Or • 27 High Tech Blvd. Thomasville, NC 27360, . • . • _ . • CO 2 19 14 5441: 00 LI3 sr 105 • Jun 1, 2016 510,225.00 CONFIDENTIAL SDNY_GM_00033852 EFTA_00144465 EFTA01

k.. NV 10012 The Westchester Sank 20)1 Corral Pon Man Yea" MY 1071021127 • • • Pay Ten Thousand Two Hundred TwentyFNe arid 001100 Dollars 70 THE Blue Chip Capital. LLC. ORDER Or • 27 High Tech Blvd. Thomasville, NC 27360, . • . • _ . • CO 2 19 14 5441: 00 LI3 sr 105 • Jun 1, 2016 510,225.00 CON

yette Street Suite 400 New York, NY 10012 Pay Twenty-Eight Thousand and 00/100 Dollars TO THE Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 Citibank 50 Aellria A 14s. Yak NY 182 Dec 21, 2017 $28,000.00"••••••• EFTA00273143 fx NvS A TWHAITII -niJah.-Ka; THDISAIC: A.

Midway Vista Park LLC tlo M4way Investors LLG 270 lafeyette Street Suite 400 New York, NY 10012 Pay Twenty-Eight Thousand and 00/100 Dollars TO THE Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 Citibank 50 Aellria A 14s. Yak NY 182 Dec 21, 2017 $28,000.00"••••••• EFTA00273143 f

YON, ellt. NY 107.4242> Pay Eight Thousand Seven Hundred Forty-Two and 501100 Dollars TO THE Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 116 Apr2, 2018 $8.742.50••••••••••• EFTA00273155 WARNING THE BACA OF ThilS CHECK CON TA045 A SEAULAA0 WATERMARK. HMO AT 45' NW TO NE

ork, NY 10012 The Wastchoslat Bank rai Cenral Pe, Manus YON, ellt. NY 107.4242> Pay Eight Thousand Seven Hundred Forty-Two and 501100 Dollars TO THE Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 116 Apr2, 2018 $8.742.50••••••••••• EFTA00273155 WARNING THE BACA OF ThilS CHECK CON T

a Amy 'onian/ 10719.20/ Pay Twenty-Four Thousand Seven Hundred Fifty and 00/160 Dolars TO THE Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 Wee 154 Dec 29, 2017 $24,750.00"•••••" EFTA00273147 am . oit roc t 1hI.r A 64.ivi All I. NAZI Ihnklut tlUtl‘ U •••• MICA' hi VI V

409 New York. NY 1C012 TM Westchester Bank fl l oars pa Amy 'onian/ 10719.20/ Pay Twenty-Four Thousand Seven Hundred Fifty and 00/160 Dolars TO THE Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 Wee 154 Dec 29, 2017 $24,750.00"•••••" EFTA00273147 am . oit roc t 1hI.r A 64.ivi