Epstein Secrets

; Date Adivih Tvoe Decal ion DnitiOs Wu ionic W..11. Ma.zienen Mann Corey, G,C,P Dimly he Sank S

3 Withdrawal WITFORAWAL -2.000.000.00 31.873.177.67 11115113 Deposit INTEREST CREDITED 993.51 34.874.171 21 APY 0.03% 11118113 Associated Bank NA 31,871,171.21 NO 11/18 5250000.00 BBBT NO 11/18 5250000.00 Deutsche Bank NO 11/18 532621171. East West Bank NO 11/18 5250000.00 NY Comm unity

einted trade. rah a ettlleMent dale alter month W. meso transactions Ml be reflected n Me Account na

966.562.84 Deposit Account 04/30/15 04/30/15 Received Interest: Insured 2.03 2,966.564.87 Deposit Account Closing Balance $2,966,564.87 ID Bank NA $247,500.00 TD Bank USA NA $2,719,064.87 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to a

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114 04101114 Opening Balance 8.382.205.86 8.382.205.86 04115114 Deposit INTEREST CREDITED 206.59 8,382,412.45 APY 003% 0411671/ Assooaled Bank NA 8.382.412 45 NO 04(16 $250000.00 DIST NO 04(16 5250000.00 Bank of America NO 04(16 5250000.00 Citibank NA. NO 04(16 $250000.00 Deutsche Bank

CTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW B

your or Stuart Rosenfcldt's instruction and shall only be distributed to D3 Capital Club, LLC, 2833 NE 35th Court, Fort Lauderdale, FL, 33308, 'ID Bank NA, Account # 4245728568. Your letter is understood not to convey ownership of the account or access to the account to any other party, but rather is