Epstein Secrets

oney Tntsf TO SUNTRUST BANK A/C 0606007123857 S DMO GENERATING SETS INC 01-31 N Outgoing Money Tint (4.997.13 ) 263.988.45 TO BANK OF AMERICA, N.A. NY A/C 898 039759877 KENT ENGLAND Ending Balance as ofJenuary 31. 2017 (154.631.92 ) 5300.000.00 5263.983.45 (12.450.98 ) 329.991.62 (8.966.08 )

17 a Outgoing Money Trust TO TOTALB.ANK AfC 3010913206 NOSA INC DBA pmmErro MOTORSPORT 01-17 tt Outgoing Money Tmsf (6.075.00 ) 314.950.54 TO FIRSTBANK PUERTO RICO A/C 0809203 659 GREEN GOOD PRODUCT 01.17 N Outgoing Money Tmsf TO WELLS FARGO BANK, NA A/C 60216032 35 SOUTH FLORIDA TRAILERS MFR 01-18 x Outgoing

1 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 ROSS (1.165.03 ) 211.981E5 06-23 N Outgoing Money Tyra TO WEBS FARGO BANK, NA NC INMEFIBERGIASSMIOPOF FOR

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

18 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08

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

(239,095.45 ) 3,196,995.03 101091000011576971 ACII PMT AMEX EPAYMENT 03-22 N Outgoing Money Tmsf (5,000.00 ) 3,191,995.03 TO BANK OF AMERICA. N.A. NY A/C 898 065754723 ANN M RODRIQUEZ 03-25 Check 1205 (375.00 ) 3.191.620.03 03-26 N Cash NIgnn Trsfr Cr 5.000.000.00 8.191.620.03 REF 0851406L

IDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 01-29-19 10:38 AN! SEQ 4 90118'4341192 (1.000.00 ) 4,415,568.34 03-29 to Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LW (175.000.00 ) 4.240.56834 03-29 s Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 7211096 794 MAPLE, INC. (275.000.00 )