Epstein Secrets

18 Outgoing Money Tnisf (56.897.00 ) 10-19 Outgoing Money Trnsf (514.299.00 ) 10-20 Outgoing Money Trust (832.626.06 ) 10-20 Outgoing Money Triter ($6324.28 ) 10-23 Outgoing Fx Transfer ($5.915.97 ) 10-24 Outgoing Money Trust (860.000.00 ) 10-24 Outgoing Money Trod (513.600.00 ) 10-25

30 M Outgoing Money Tmsf TO WELLS FARGO BANK. NA AiCIMMINE LEE MCKENZIE CONSULTANTS. LLC. (16.66667 ) 15691689 10-30 i Outgoing Money Tmsf TO AMERICAN COMMERCE BANK. NA NC= MEM PROSOLAR SYSTEMS LIE (50.030.00 ) 106918.89 10-31 N Credit Mario RETURN OF WIRE MD10/16/2017, AS REASON PER YR REQ. 5.864.50 114

01.19 Outgoing Pc Transfer (64.185.56 ) 01-22 Outgoing Mona• Tmsf (54.757.21 ) 01.23 Outgoing Money Trod (53.06530 ) 01-25 Outgoing Money Triter (530.000.00 ) 01-25 Outgoing Fa Transfer (56.234.80 ) 01-30 Outgoing Money Tmsf (516.666.67 ) 01.30 Outgoing Money Trnsf (610.000.00 ) 01.

93 01-02 h Outgoing Money Toni TO AMERICAN COMMERCE. BANK, NA ME PROSOLAR SYSTEMS LW (43,100.00 ) 157.342.93 01.02 N Outgoing Money Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (5

IS BANK AC 129658 TSG WATER RESOURCES. INC. (3.544.49 ) 203.694.43 05-18 # Outgoing Money Tmsf (2.000.00 ) 201.694.43 05-18 0 Outgoing Money Triter TO HONGKONG AND SHANGHAI BANKING COR PO A/C 817715030838 COOWONE DIDUSTRI AL CO.. LTD (5.946.00 ) 195,748.43 05-18 M Outgoing Money Tirol TO

05-18 M Outgoing Money Tirol TO BANK OF AMERICA, N.A, TX AC GRAYBAR ELECTRIC CO..INC (23,329830 ) 172,419.43 05-23 # Outgoing Money Tad' TO AMERICAN COMMERCE BANK. NA A/C 02 50003951 PROSOLAR SYSTEMS LW (2.670.00 ) 169.749.43 05-24 0 Cash Mann Tnfr Cr REF 1441534L FUNDS TRANSFER FRM DEP 35269691 FROM 40