Epstein Secrets

Beginning Balance: Ending Balance: Debits Credits $11,309.31 $10,597.35 Balance 12/02 FUNDS TRANSFER 1,500.00 12,809.31 WIRE FROM 352669 6 -JEFFRE EPSTEIN Dec02 12/03 INCOMING WIRE TRIlla INCOMING WIRE FEE Dec03 13.00 12,796.31 12/06 ACH DEBIT 65.58 12,730.73 ADP PAYROLL FEES ADP - FEES Dec

RANSFER 30,000.00 39,788.80 WIRE FROM JEFFRE E EPSTEIN Aug 28 08/29 INCOMING WIRE TRAN FEE 11.00 39,

or change in address, call your account officer or visit your branch. tO 2012 Citigroup Inc. Citibank. NA Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc. YOU CAN WRITE: CitiBusiness 100 Citibank Drive San Antonio, TX 78245-9966 CONFIDENTIAL SDNY_GM_0

lance: Balance: $11,309.31 $10,597.35 Date Description Debits Credits Balance 12/02 FUNDS TRANSFER 1,500.00 12,809.31 WIRE FROM 352669 6- JEFFRE EPSTEIN Dec 02 12/03 INCOMING WIRE TRAN FEE 13.00 12,796.31 INCOMING WIRE FEE F01333607C5001 Dec 03 12/06 ACH DEBIT 65.58 12,730.73 ADP PAYROLL FE

RANSFER 30,000.00 39,788.80 WIRE FROM JEFFRE E EPSTEIN Aug 28 08/29 INCOMING WIRE TRAN FEE 11.00 39,

C 301 EAST 66TH ST APT 14G NEN YORK NY 10065 Relationship Summary: Checking Savings Checking Plus . - ...................... . . $35,456.65 CitiBusiness Streamlined Checking 0 0111,04F000 000 CITIBANK. N. A. Account Statement Period Aug 27 - Sep 27. 2012 Page 1 of 1 NOW OPEN!! Visit Our Tempo

,255.23 3/13 FUNDS TRANSFER WIRE FROM JEFFRE E EPSTEIN Mar 13 5,744.57 9,999.80 3/14 INCOMING WIRE

ite 14G NEW YORK NY 10022-1565 4839.131,04FGOOG 000 CITIBANK, N.A. Account 9995770951 Statement Period Nov. 19 - Dec. 19, 2011 Page 1 of 1 CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011 Relationship Summary: Checking Savings Checking Plus 510,000.00 SUGGESTIONS AND RECOMMENDATIONS Help protect yo

.255.23 3/13 FUNDS TRANSFER WIRE FROM JEFFRE E EPSTEIN Mar 13 5,744.57 9,999.80 3/14 INCOMING WIRE

NS 301 E 66TH ST Suite 14G NEW YORK NY 10022-1565 4839.111,04F00010 000 CITIBANK, N.A. Statement Period Nov. 19 - Dec.19, 2011 Page 1 of 1 CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011 Relationship Summary: Checking Savings Checking Plus $10,000.00 F-SUGGESTIONS AND RECOMMENDATIONS ••••••.• He

Balance 2171 CHECK NO 1001 5,076 20 4,973.80 3407 CHECK NO 1002 718.57 4,255 23 3/3 FUNDS TRANSFER 5,744.57 9.999 80 MAP FROM ZECK I EPSTEIN ' 13 3/14 INCOMING WIRE TRAN FEE 11.00 9,988.80 INCOMING WIRE FEE 00020734432201 Mal 14 Total Debits/Credits 5,755.77 5,744.57 E7 3 EFT

.77 5,744.57 E7 3 EFTA_R1_01186807 EFTA02307781 citibank4 SLK DESIGNS Account 9995770951 Page 3 of 4 Statement Ported Feb 18 - Mat 10 7012 CitiBusiness' %1919 1201'000 Note Imaged checks can be used as evidence of payment Imaged checks appear in numenc order Non-numbered checks will appear first N