Epstein Secrets

(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 )

$120.00 ) 12-13 Outgoing Money Trnsf (519.832.20 ) 12-14 Outgoing Money Truss(' ($32.600.00 ) 12-15 Cash Mgmi Darr Dr ($200,000.00 ) 12-15 Cash Mgmi Trsfr Dr ($50,000.00 ) 12-15 Cash Mgrni Ink lk (55$0,000.00 ) 12.15 Cash Mann Tnfr Dr ($100,000.00 ) 1245 Preauthorized Debit (5135.834.90 ) 124

) 2.6882'8.34 IT.) PACIFIC COAST BANKERS• BANK El I MERCHANTS COMMERCIAL BANK N Outgoing Money Ina (843.81 ) 2,687,974.53 TO BANK OF AMERICA, N.A. NY 02.14 N Outgoing Monty Tmsf (1,583.00 ) 2.686,391.53 TO ALOSTAR BANK OF COMMERCE. MERCHANTS COMMERCIAL BANK 02-14 k Outgoing Money Trust (23

oney Tmsf (5399.00 ) 02-07 Outgoing Money Tmsf (51.000.00 ) 02-07 Preauthorized Debit (S75.00 ) 02-07 Preauthorized Debit (575.00 ) 02-08 Cash Mgmi Trsfr Of (5300.000.00 ) 02.12 Outgoing Money 'Ernst (540.000.00 ) 02-12 Preauthorized Debit (584.218.09 ) 02-14 Outgoing Money Tmsf (57,000.(0 )

4.12 ) 1,544,874.75 06-12 a Tnutsfer Of Funds TRANSFER TO ACCOUNT (250.000.00 ) 1.294.874.75 05-12 # Outgoing Money Tmsf 10 BANK OF AMERICA. N.A. NY (487.16 ) 1.294.387.59 06-13 # Cash Mgml Tnfr Cr 1,800.0:0.00 3,094,387.59 REF 16414081 FUNDS TRANSFER FRM DEP 44129244 FROM 0643 M ATN1 Wi

(517.014.46 ) 06-14 Prcauthorized Debit (5100.874.91 ) 05-14 Preauthorized Debit (5160.410.90 ) 0645 Cash Mom Tar Dr (5300,000.00 ) 06-15 Cash Mgmi Trsfr Dr (5500,000.00 ) 06-IS Outgoing Money Tmsf (53,000.00 ) 0545 Outgoing Money Thud' (57.000.00 ) 0648 Outgoing Money Tmsf (55,000.00 ) 05-1