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,

PT 14G NEW YORK NY 10065 Type of Charge No./Units 000 CITIBANK. N. A. Account taten irrit eriod Aug 27 - Aug 31. 2012 Relationship Manager US SERVICE CENTER 1-877-528-0990 Page 1 of 1 Price/Unit Amount STREAMLINED CHECKING Al Average Daily Collected Balance Total Charges for Services Net Service C

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,

arges for Services Net Service Charge No./Units 0 Ofil V4F030 000 CITIBANK. N. A Statement Period Aug 27 - Aug 31, 2012 Relationship Manager US SERVICE CENTER 1-877-528-0990 Page 1 of 1 Price/Unit Amount $33,782.20 $0.00 $0.00 EFTA00270441 EFTA00270442 Citibank CBO Services 023 PO Box 226526

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

W YORK NY 10022-1565 39951,11.04F000 C 000 CITIBANK, N. A. Account 9995770951 Statement Period Dec. 20 - Jan. 20, 2012 Relationship Manager US SERVICE CENTER 1-877-528-0990 Page 1 of 1 CitiBusiness ACCOUNT AS OF JANUARY 20. 2012 Relationship Summary: Checking Savings Checking Plus S10,000.00 Sign

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

ST Suite 14G NEW YORK NY 10022-1565 3995.111iO4F00OO 000 CITIBANK. N.A. MIME Statement Period Dec. 20 - Jan. 20, 2012 Relationship Manager US SERVICE CENTER 1-877-528.0990 Page 1 of 1 CitiBusiness ACCOUNT AS OF JANUARY 20, 2012 Relationship Summary: Checking $10,000.00 Savings Checking Plus Sign

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

.80 wpers I SUGGESTIONS AND RECOMMENDATIONS •T S 3617 $4120F0000 002 CITIBANK. N A Statement Period Feb. 18 - Mar. 19, 2012 Relah ship anag US SERVICE CENTER 1-877.528-0990 Page I of 4 Sign up with CM Merchant Services and it we can't most or beat your rale, we will give you an Apple iPad 21 To take adv