Epstein Secrets

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

06-13 R Outgoing Money Tmsf TO 'MORGAN CHASE BANK. NA NC= MMAIINIET ARDA BESKARDES. ESQ (6.000.00 ) 246,79.21 06-14 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C MOREF,N (300D PRODUCT (9.075.00 ) 237.904.21 All items at credited subject to final collection and receipt of proceed. in cash a by unconditional

Date Description Debit 04-16 # Deposit 1.88000 2.533.984.98 0150087840 04-16 I Outgoing Money Trite (3.000.00 ) 2.530.984.98 TO TD BANK. NA AC 427737 Credit Balance 04.16 N Outgoing Money Tmsf (7.000.00 ) 2.523.984.98 TO JPNIOROAN CI LASE BANK. NA NC 11766 3739 04-16 0 Outgoing .'I

afrpr (200000.00 ) 2.287.488.76 REF 10911491 FUNDS TRANSFER TO DEP 42953758 FROM 04-19 ft Outgoing Money Tait' (450.000.00 ) 1,837,488.76 TO FIRSTBANK PUERTO RICO A/C 7322001 709 I SJE. LLC 04-19 is Preauthorized Debit 102091000018342917 ACII PMT AMEX EPAYMENT 04-24 N Outgoing Money Tmsf TO WELLS FARGO BANK

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

TO DEP FROM (Ø.O00.00) 3,534,825.08 05-25 5 Outgoing Money Tins, TO TO BANK. NA NC (5.515.00) 3.529.310.08 05-25 Outgoing Money Tint* TO FIRSTBANK PUERTO RICO A/C MICHELLE'S TRANSPORT CO. LLC (20.000.00) 3,509,310.08 05-30 Cash Mom, Trsfr Or REF FUNOS TRANSFER TO DEP FROM (5.000.00) 3,504,310.08 054