Epstein Secrets

RIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 453 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Commercial Client Services: 1-866-475-0729 Account Summary - 7433812323 12/01 Beginning Balance $164,798.28 Number of Days

$139,353.82 Date Amount Description 12/10 18,000.00 OUTGOING WIRE TRANS 121013 12/10 22.897.00 OUTGOING WIRE TRANS 121013 12/11 4.777.28 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 52911600000619X REQUIRO SCIENTIA LLC 121113 12/11 26.50 SERVICE CHARGE 12/12 2.021.17 PAYCHEX TPS 26710 TAXES 52916000010051X REQUIRO S

RIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 402 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Commercial Client Services: 1-866-475-0729 Account Summary - 7433812323 01/01 Beginning Balance $135,813.16 Number of Days

762-80000 011014 01/13 131.50 SERVICE CHARGE 01/21 63.00 PAYCHEX TPS 26851 TAXES 5351070021399IX REQUIRO SCIENTIA LLC 012114 01/22 4.438.76 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 53531500000783X REQUIRO SCIENTIA LLC 012214 01/23 2.071.25 PAYCHEX TPS 26859 TAXES 53528900010167X REQUIRO SCIENTIA LLC 012314 01/30 1.1

IDA) P.O. BOX 630900 CD/CLNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 416 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Commercial Client Services: 1-866-475-0729 Account Summary - 7433812323 02/01 Beginning Balance $31,842.63 Number of Days i

4 i 02/06 4.123.06 16 checks totaling $20,150.70 Withdrawals / Debits 12 items totaling $310,876.71 Date Amount Description 02/05 4.438.76 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 537405188100638X REQUIRO SCIENTIA LLC 020514 02/06 2.062.52 PAYCHEX TPS 26922 TAXES 53744600012744X REQUIRO SCIENTIA LW 020614 02/06 5.0