Epstein Secrets

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

utgoing 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 (39.515.82 ) 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.

4 UTII.ITY FPUGEZ-PAY 02-07 R Preauthorized Debit ELEC PYMT LPL DIRECT DEBIT (1.150.84 ) 250.511.90 02-09 0 Outgoing Money Trust TO113 BANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (4.280.00 ) 246.231.90 All items re credited subject to final collection and receipt of proceeds in ca

dit Balance Beginning Balance at of February I. 2018 S258,355.74 02.0I a Outgoing Money Trre.f (2,720.00 ) 253,635.74 TO BANK OF AMERICA, KA, NY A/C 229 FLORIDA LIFTS. LLC 02-07 Chair 1496 (3.125.00 ) 02-07 N Preauthaized Debit (848.00 ) 252.510.74 251.662.74 UTII.ITY FPUGEZ-PAY 02-07

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

00 ) 1.770.736.21 1010180940054184'5 ACII CICDR JEFFREY EPSTEIN 04-10 N Outgoing Money Trite (600.00 ) 1.770.136.21 TO BANK OF AMERICA, N.A., NY A/C 898 039270903 04-10 # Preauthorized Debit 101091000016612184 LAT PAYPAL VICTORLASIII 04-I I 0 Deposit 10,000.00 1,777,121.21 0150000030