Epstein Secrets

PMT AMEX EPAYMENT All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas. 35269691 I of5 SDNY_GM_00043685 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006509 EFTA_00154294 EFTA01287035 Deutsche Bank Da

# Outgoing Money Tntsf (100.000.00 ) TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERICA. N.A. NY A/C 144 3090179 LAWRENCE P VISOSKI 09-29 # Outgoing Money Tmsf TO FIFtSTEIANK PUERTO RICO A/C 7171030 966 F7' REAL ESTATE 0949 N Preatithorieed

3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Antericas. 42959295 I of 4 SONY_GM_00044869 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007693 EFTA_00 155478 EFTA01287969 Deutsche Bank

Money Tmsf TO SUNTRUST BANK NC 1000188422801 G EMINI SEAWATER SYSTEMS LW (860.00 ) 197,071.85 10473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE

y Intl (810,010.30 ) All items am credited subjea to final collection and receipt of proceeiki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953467 2 of3 SDNY_GM_00045032 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007856 EFTA_00155641 EFTA01288096 Deutsche Bank In Ca

Money Trost TO IISBC BANK PLC NC ROLLS ROYCE DE UTSCHI-AND LTD ANDCOKO (1,968.75 ) 629,186.98 12-18 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 005 48430 GLOBAL JET MANAGEMENT. LNC (10,010.30 ) 619.176.68 Ending Being as of December 31. 2018 (164.019.05 ) S0.00 5619.176.68 All item