Epstein Secrets

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

-0005813 EFTA_00153598 EFTA01286467 Deutsche Bank Date Description 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

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

(95.351.77 ) 2.058.922.38 101091000016444810 ACH PMT AMEX EPAYMENT 12-21 N Outgoing Money Tmsf (2.500 00 ) 2.056.422.38 TO BANK OF AMERICA. N.A. NY NC El LARRY VISOSKI (19.832.20 ) 3.561.641.89 (32.600.00 ) 3.529.041.89 (200.000.00 ) 3329.041.89 (50.000.00 ) 3,279,041.89 (550,000.00 )

143.049.93 06-28 NOulgoing Fx Transfer SRA' EUR 2500 RATE 1.1369838 (2,842.46 ) 140,207.47 06-29 N Outgoing Money Tour TO WELLS FARGO BANK. NA AC •LEE MCKENZIE CONSULTANTS. LLC. (16.666.67 ) 123.540.80 Ending I3alance as of June 30. 2017 Salk< Charges and Other Fees Total NSF return item

NAT IONALE DE PAR IS SUCCURSAL SARI. ARCIIITEC FUR 10000 RATE 1.12573313 (11.257.33 ) 226.646.88 06-21 Outgoing Money Tote TO BANK OF AMERICA. N.A. NY ACIM *LEANSANDS INC (13.500.00 ) 213.146.88 06-22 i Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C • MICHAEL It ROSS AND KIMBERL Y M ROS

06799 EFTA_00154584 EFTA01287255 Deutsche Bank Date Description Debit Credit Balance 12-07 r'r Outgoing Money Trial TO WEE IS FARGO BANK. NA AC —AMERICAN EXPORT COMPANY (31.73400 ) 364.792.50 12-11 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC (9.281.50 ) 355.511.00 12-12 k Outg

4I a Outgoing Money Trra TOSUN-MUST BANK A/C RADENIARK PALMS DBA PALMCO (6.300.00 ) 419.90540 12.01 R Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY NC 483 BUFFALO FORKLIFT LLC (5,000.00 ) 414.905.60 12-04 B Outgoing Money Trnsf TO SBERBANK AC (3,554.10 ) 411.351.50 12-07 R Outgoing Mone

-0007669 EFTA_0O155454 EFTA01287956 Deutsche Bank Date Description Debit Credit Balance 10-09 a Outgoing Money Trial TO WELLS FARGO BANK. NA AC 19601398 61 VECTOR LONGISLAND MACARTHUR AIRPO RT (412.50 ) 218.453.14 10-15 %Cash NIgint Trsfr Cr REF 2881325L FUNDS TRANSFER FRM DEP 3526969

Cash Mgmt Trsfr Cr REF 27415551 FUNDS TRANSFER FRM DEP 44129244 FROM 10,000,000.00 10,225,444.72 10-02 Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY at 483 056444952 BV 70111 LW (10,000,000.00 ) 225A44.72 1005 B Outgoing Money Toni 1O WELLS FARGO BANK. NA A/C 41247561 80 HAWTHORNE GLOBAL AV