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,

-528-0990 Page 1 of 2 Relationship Summary: Checking Savings Checking Plus $45,459.68 Did you know you can pay your NYC Property Taxes through Citibank Online? Ifs secure, faster, and more convenient than paying by check. Simply log on to Citibank Online and add 'NYC Department of Finance' as a payee. Fol

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,

Sep 28 - Oct 2Manager 2012 Relationship US SERVICE CENTER 1-877-528-0990 Page 1 of 2 Did you know you can pay your NYC Property Taxes through Citibank Online? It's secure, faster, and more convenient than paying by check. Simply log on to Citibank Online and add *NYC Department of Finance' as a payee. Fo

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

OUNT AS OF JUNE 19. 2012 Relationship Summary: Checking Savings Checking Plus $9,788.80 Did you know you can pay your NYC Property Taxes through Citibank Online? It's secure, faster, and more convenient than paying by check. Simply log on to Citibank Online and add -NYC Department of Finance as a payee. Fol

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

JUNE 19, 2012 Relationship Summary: Checking Savings Checking Plus $9,788.80 •••••••• Did you know you can pay your NYC Property Taxes through Citibank Online? It's secure, faster, and more convenient than paying by check. Simply log on to Citibank Online and add "NYC Department of Finance as a payee. Fol