Epstein Secrets

Date Amount 11 items totaling $17,067.97 Description 12/05 257.72 CHASE AUTOPAY 000000000007933 120516 12/12 52.39 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 23595753111916 121216 12/13 115.84 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 121316 12/14 691.22 WEB INITIATED PAYMENT AT TAMMY KRIGSF

12/19 728.10 CHASE AUTOPAY 000000000018523 121916 12/20 10.70 PIEDMONT N. G. DRAFT 1001651088003 122016 12/20 840.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000346000070 122016 12/21 1.000.00 FUNDS TRANSFER TO CK: XXXXXX2307 REF # 00762714315 12/28 371.50 CHASE AUTOPAY 000000000123279 1

ling $16.161.14 11/28 15.00 PHOTOCOPY/RESEARCH FEE 129.75 WEB INITIATED PAYMENT AT CHASE EPAY 2029065145 111014 76.69 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 39673544

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

MMY 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 SE WEB_PAY 16466422042315 051315 05/13 123.54 FPL DIRECT DEBIT EEC PYMT 7434046491 PPDA 051315 05/18 84.83 WEB INITIATED PAYMENT AT CHASE EPAY MOB

.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

02.75 JEANIE WITHDRAWAL AT LOC 521734 712 FIFTH AVE NEW YORK NY 07/09 8,500.00 OUTGOING WIRE TRANS 070914 07/10 93.00 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 13153433062014 071014 07/15 49.14 FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 071514 07/16 33.52 DEBIT CARD PURCHASE AT STREAKY GIN, LOND

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

08/06 8.500.00 OUTGOING WIRE TRANS 080614 08/13 51.60 FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 081314 08/13 73.74 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 13477763072314 081314 08/15 6.000.00 OUTGOING WIRE TRANS 081514 08/18 732.74 CON ED OF NY INTELL CK 435125000717017 081814 08/18 1,86

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

ANSFER TO CK: XXXXXX0349 REF # 00701823381 01/04 500.00 FUNDS TRANSFER TO CK: XXXXXX0349 REF # 00701823431 01/13 54.86 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 19313368122215 011316 01/14 6.000.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00703490438 01/14 20.000.00 FUNDS TRANSFER TO CK: XXXXXX232

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

TED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 000000000007107 071715 07/17 6.000.00 OUTGOING WIRE TRANS 071715 07/20 10.70 PIEDMON

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

0.00 1178 i 02/09 12.222.00 Withdrawals / Debits 14 items totaling $23,111.69 Date Amount Description 02/11 62.49 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 19680733012216 021116 02/11 227.64 WEB INITIATED PAYMENT AT TAMMY KRIGSFEID FEE 500.99 847821841 021116 02/16 53.74 FM. DIRECT DEBIT EL

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

04/04 8.600.00 OUTGOING WIRE TRANS 040416 04/13 75.59 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 041316 04/14 63.42 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRANS 041816 04/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 C

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