Epstein Secrets

DEP 42953758 FROM 03-17 N Outgoing Money Trost' TO FIRSTBANK PUERTO RICO At 7211096 816 CYPRESS, INC, 03-17 g Outgoing Money Tnnf TO TD BANK, NA AC 4277375866 (300.000.00 ) 1.725.001.89 (100.000.00 ) 1.625.001.89 (5,000.00 ) 1,620,001.89 03-18 Check 1004 03-18 N Outgoing Money hnsf TO

475 FROM 03-23 "Tramfer Of Funds (400.000.00 ) 431.363.66 TRANSFER TO ACCOUNT 680519 03-28 N Outgoing Money Tmsf 61.930.00 ) 426.433.66 TO SABADELL UNITED BANK. NA NC 0165 004987 TONJA IIADDAD PA TRUST ACCOUNT 03-29 # handsel-UM Debit (41.248.22 ) 385.185.44 101091000012434168 ACI1 PMT AMEX Ermimas 0

ANK OF AMERICA. N.A. NY AC 005 GREATER MOTORSPORTS OF PAL Ni BEACH 02-18 # Outgoing Money Tmsf (85.096.00 ) 208383.76 TO SABADELL UNITED BANK. NA AC EDWARD HINCKLEY Ending Balance as of ravine). 29. 2016 (155.618.26 ) $250.00000 S208.388.76 Deposits and (Hlicr Credits Date 1)0.cl-imam 02-

00 ) 293,484.76 TO BANK OF AMERICA. N.A. NY AC 005 GREATER MOTORSPORTS OF PAL Ni BEACH 02-18 # Outgoing Money Tmsf (85.096.00 ) 208383.76 TO SABADELL UNITED BANK. NA AC EDWARD HINCKLEY Ending Balance as of ravine). 29. 2016 (155.618.26 ) $250.00000 S208.388.76 Deposits and (Hlicr Credits Date 1)0.cl-im

ate Description 06-03 # Cash Mgrm Ink Dr REF 15511181 FUNDS TRANSFER TO DEP 42953758 FROM 06-03 it Outgoing Money Trent' TO WELLS FARGO BANK. NA AC 86 ZORRO DEVELOPMENT CORPORATION 06-03 # Outgoing Money Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoi

06-29 # Outgoing Money Thu: (800.00 ) 1330,968.19 TO BANK OF AMERICA. N.A.. NY A/C M 06-29 4 Outgoing Money Tmsf (3.060.00 ) 1327.908.19 TO SABADELL UNITED BANK. NA AC TONJA HADDAD PA TRUST ACCOUNT 06-30 k Outgoing Money Tmsf (2.417.00 ) 1.325.491.19 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT COR

CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf TT) JPMORGAN CHASE BANK. NA A/C 2898 KARYNA SHULJAK 11-07 a Outgoing Money Tmsf TO TD BANK. NA AC (350,000.00 ) 1.591.824.23 (3.000.00 ) 1.588.824.23 1147 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 59424 BLACK SREBNICK KORNSPAN STUM

on Debit Credit Bribmee 11-22 tt Outgoing Money Tntsf TO BANK OF AMERICA, N.A. NY NC • (500.00 ) 805,436.08 11.29 N Outgoing Money Tmsf TO SABADELL UNITED BANK. NA NC= TONJA ILADDAD PA TRUST ACCOUNT (3,655.00 ) 801.781.08 11-29 Preauthorized Debit ACII PMT AMEX EPAYMENT (24.846.19 ) 776.934.89 11.30

OF TECHNOLOGY 12-06 :2 Preauthorized Debit 101091000018922955 ACH PMT AMEX EPAYMENT 12-08 Check 1089 12-08 # Outgoing Money Tmsf TO TD BANK, NA AC NTURES 1.1.0 12.13 Check 1090 (7,500.00 ) 12-13 N Outgoing Money Tmsf (720.00 ) TO BANK OF AMERICA, KA, NY A/C 898 (8.075.50 ) 3.711.709.91

.515.82 ) 3.672.194.09 NLR VE (7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.09 12-13 N Outgoing Money Trnsf TO SABADELL UNITED BANK. NA NC - _ PAUL MORRIS PA OFFICE ACCOUNT 12-14 # Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO MC MANN M RODRIQUEZ 12-15 N Cash Mgnt 'her Dr RE

0.00 ) 1.241.748.81 1.229.551.31 1.500.000.00 2.729.551.31 2.429.551 31 2.129.551 31 (1,201.56 ) 2,128,347.75 03-24 (45.000.00 ) TOM BANK. NA AC 4312480538 NADIA NIARCINCO 03-24 "Outgoing Money Tun( TO VALLEY NATIONAL BANK NC 130104 W . CHESTER BREWER JR. PA 03-24 (725.00 ) 2.078.062.9

NS LLC IOL TA ACCOUNT 03-22 N Outgoing Money Tnnf TO BANK OF AMERICA, N.A.. NY A C 548 1666631 LARRY VISOSKI 03-22 to Outgoing Money Tnnf 'f0 SABADELL UNITED BANK, NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT 03-23 N Cash Mgml Tarr Cr REF 08209371. FUNDS TRANSFER FRM DEP 44129244 FROM 03-23 # Cash Mgm

4.010.08 05-31 5 Outgoing Money Tind TO BANK OF AMERICA. NA.. NY NC (1203.03) 3.102.807.08 05-31 Outgoing Money Tmsf TO SABADELL UNITED BANK. NA AC TONJA HADDAD PA TRUST ACCOUNT (3.357.50) 3.099.449.58 05-31 I Pleaulhonzed Dad ACH PMT AMEX EPAYMENT (33,297.63) 3.066.151.95 05-31 It Inte

sl (55,895 50) 3,341.762,61 TO WELLS FARGO BANK. NA NC 23276 STEPTOE ANO JOHNSON LLP 05-08 d Outgoing Money Tins! (3,995.00) 3,337,767.61 TO SABADELL UNITED BANK. NA NC IOWA HADDAD PA TRUST ACCOUNT 05-08 rr Outgoing Money Tins( (24,000,00) 3,313,767.61 TO .PMORGAN CHASE BANK. NA NC I= 05-09 ft Outgoing