Epstein Secrets

017 to September 30. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Begiming Balance as of September 1. 2017 $ 489 33 $963,187.55 Deposits and Other Crixlits 50.00 Checks Paid $0.00 AIM and Dsint Ca

Outgoing Money Trnsf TO MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN (475,000.00 ) 487.489.55 09-27 N Outgoing Money Truf TO T1) BANK. NA AC DARREN K 1NDYKE (475,000.00 ) 12.48955 Ending Balance u of September 30.2017 (950.698.00 ) S0.00 $12.489.55 All items are credited subject t

r I. 201710 Novemba 30.2017 Summary of Account Balaneas) Account Aced u Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning Balance as of No‘cinbct I. 10 5426.205 60 SI I42133.39 Deposits and Other ('relics 5500.000.00 Checks Paid 50.00 AIM and D

sf TO BANK OF AMERICA. N.A. NY AC 898 TECIINO RUBBER INDUSTRIES C O. (10.859.24 ) 484.748.94 11.17 0 Outgoing Money Tmsf TO WELLS FARGO BANK, NA AC 94804 AMERICAN EXPORT COMPANY (10.687.08 ) 474,061.86 11.17 N Outgoing %lone) Trnsi TO BANK OF AMERICA. N.A. NY NC 334 POWERSPORTS PLUS LIE (

to hint 30. 2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart OW ield ElICIOMMA Balance Businea C'heckinR 5426.315.00 Beginning Balance as of Jtmc 1. 2018 5396.015.00 Deposits and Other Credit, S10.530.600.00 Checks Paid ($300.00_) VIM a

6-13 a Cash Mann Tar Cr REF 1641355L FUNDS TRANSFER FRNI DEP 77000957 FROM 1,500,000.00 1.896,015.00 06-13 a Outgoing Money Tmsf TO II) BANK. NA AC 4306892533 HARLEQ L1N DANE. LIC (1.000,000.00 ) 894015.00 06-13 N Outgoing Money Trnsf TG JPN1ORGAN CHASE BANK. NA At 71163 6600 C'OXIVE ENTER

e 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Okificki 3 Enclosures Balance Businea C'heckinR 8304.399 56 Beginning Balance as of Jtmc I. 2018 $62.229.38 Dctxlsits and Other Credits 5.300.000.00 Checks Paid (518,800.00 ) AIM

-0007292 EFTA_00155077 EFTA01287652 Deutsche Bank Date Description Debit Credit Balance 06-08 # Outgoing Money Tn,sf TO WELLS FARGO BANK. NA AC 66275 CKG PAINTING INC (1.500.00 ) 49.54%89 06-13 N Cash Mont Trsfr Cr REF 1660921L FUNDS TRANSFER FRNI DEP 35269691 FROM 300.000.00 349.54%

2018 to November 30. 2018 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR !lc-aiming Balance as of N..‘ crab./ I. 2018 S194.617 66 52.19.917.66 INixIsits and (alter Credits $0 .00 Checks Paid ' 4, 00 AIM a

11-15 x Outgoing Money Trial TO WELLS FARGO BANK. NA AC 64152185 38 CALJET INC (300.00 ) 239.61746 11.27 R Outgoing Money Tntsf TO TD BANK. NA AC 9245193373 AVILOO P LLC (45,000.00 ) 194.617.66 Ealing Balance as of November 30. 2018 (45,300.00 ) S0.00 5194.617.66 )11 items are credited

er 30. 2018 Summary of Account Balance(%) Account Accourn Number Balance For personal assistance call: Stewart Oldfield I Encloaurts Balance Businea C'heckinR Begiming Balance as of No‘cinho I. 2n18 5259.673.68 $287.0110.48 l)eposits and Other Crod $0.00 Checks Paid (82.100.00 ) VIM and De

101021000023976429 ADP Tax ADP Tax (2,184.10 ) 264530.22 11.21 Cheek 1111 (2.100.00 ) 26.1.450.22 11-26 g Outgoing Money Thud' TO 71) BANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (2333.00 ) 262.117.22 11-28 N Outgoing Money Tmsf TO TD BANK. NA At 4314643118 GEORGE BRITT.AIN LAN

uary 31.2019 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: St "van Oldfi •Id 5 nclosturs Balance Businea C'heckinR 5362.747.97 Beginning Balance as alarm:try I. 2019 5204.974.23 Deposits and Other Credits 5250.000.00 Checks Paid (S57.199.40 ) VIM

) 128.926.36 01.16 Preauthorized Debit 101091000017027070 ADP Tax ADP Tax (2,233.16 ) 126,691.20 01.18 M Outgoing Money Tmsf TO 'IT) DANK, NA AC 4314643118 GEORGE BRI1T.A1N LAND DESIGN INC (2,333.00 ) 124,358.20 01-18 # Preauthorized Debit 101021000027290158 PAYMENT WPB UTILMES (381.22

I. 2019 to February 28. 2019 Summary of Account Balance(s) Account Account Number Balance For personal annum= call: Stewart Oldliekl Balance Businea C'heckinR !lc-aiming Balance at of February I. 2019 5333 959 18 $362,747.97 Deposits and Other Cr alit, 50.00 Checks Paid $0.00 AIM and Debit

) 347.701.47 02-13 N Preauthorized Debit 101091000018504256 ADP Tax ADP Tax (2,177.32 ) 345.532.15 02-15 # Outgoing Money Tmsf 1X)TD BANK. NA AC BRITTAIN LAND DESIGN INC GEORGE (2.333.00 ) 343.199.15 02-20 0 Theauthorited Debit 101021000029547396 PAYMENT WPB UTILITIES (279.58 ) 342,9