Epstein Secrets

Main 6,750.00 Entrance Gate Imad: 0712B1Qgc02C005590 Tm: 1249700193Es 07/12 American Express ACH Pmt W9992 Web ID: 2005032111 14,448.25 07/15 Internal Transfer of Funds As Requested 1,500,000.00 07/15 American Express ACH Pint W2034 Web ID: 2005032111 107,417.28 07/16 07/16 Foreign Remittance Debit NC: Fx USD

ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:

Main 6,750.00 Entrance Gate Imad: 0712B1Qgc02C005590 Tm: 1249700193Es 07/12 American Express ACH Pmt W9992 Web ID: 2005032111 14,448.25 07/15 Internal Transfer of Funds As Requested 1,500,000.00 07/15 American Express ACH Pint W2034 Web ID: 2005032111 107,417.28 07/16 07/16 Foreign Remittance Debit NC: Fx USD

ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:

es Beginning Balance Payments & Transfers Ending Balance Payments & Transfers Date Description 03/08 03/08 03/08 03/12 03/12 03/20 03/08 Internal Transfer of Funds As Requested 03/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Southern Trust Company, Inc Ref: Ref Payroll Ac Imad: 0308B1Qgc01C006649 Trn: 1

3 A/C: Southern Trust Company, Inc Ref: Ref Operating Ac Imad: 0308B1Qgc08C009101 Trn: 1216000067Es 03/12 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Inv 1000005013 And 1000005082 Ssn: 0340332 Trn: 1197600071Es 03/12 Internal Transfer of Funds 03/20 Internal Transfer of Funds