Epstein Secrets

FUNDS TRANSFERRED FROM MMIA A/C# III TO DDA A/C# LETTER FROM CLIENT Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND S Sep 16 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA

05 Sep 05 Sep 05 Sep 05 Sep 05 Sep 05 Sep 08 Sep 08 Sep 09 Sep 10 Sep 11 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM CLIENT Check Paid # 1207 Check Paid # 1209 EFTA01561047 Check Paid # 1211 Check Paid # 1212 Electronic Funds Transfer ADP TX/FI

DP TX/FINCL SVC Re: ADP - TAX Ref: 665008535492256 Check Paid # 1925 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND S Mar 04 Mar 04 Mar 07 Mar 07 Mar 07 Mar 07 Mar 07 Mar 08 Mar 08 EFTA01561320 Mar

e: ADP - TAX Ref: 665008535492256 Check Paid # 1925 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND S Mar 04 Mar 04 Mar 07 Mar 07 Mar 07 Mar 07 Mar 07 Mar 08 Mar 08 EFTA01561320 Mar 08 Mar 08 Mar 0

ANSFERRED FROM MMIA A/C# TO DDA A/C# TO FUND CHECKING ACCOUNT Internal Funds Transfer Feb 09 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# TO FUND CHECKING ACCOUNT Internal Funds Transfer Feb 28 Feb 28 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# T

Check Paid # 1904 Deposit $208.70 3046255141 Internal Funds Transfer Feb 02 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# ONNINNOM TO FUND CHECKING ACCOUNT Internal Funds Transfer Feb 02 Feb 02 Feb 03 Feb 03 Feb 03 Feb 03 Feb 03 Feb 03 Feb 03 Feb 04 Feb 07