Epstein Secrets

000.00 02.13 ATM Withdrawal 000.00 02-13 ATM W. andrawal (51.000.00 ) 02-22 API Withdrawal (5

horizcd Debit (2,332.95 ) 7.877.016.75 101091000018543462 ATM CASH AMERICAN EXPRESS 02-15 k Outgoing Money Trust (3.000.00 ) 7.874.016.75 TO TD BANK. NA Debit (111.459.23 ) (1,000.00 ) Credit Balance 7.989.928.70 7.988.928.70 02-IS N Outgoing Money Trust (2.500.00 ) To JPMORGAN CHASE BANK

TIBANK, N.A. CO WEILER ARNOW Net? NEW YORK HI W., INC 675 THIRD AVE - 27tH NEW YORK HARPER ARNOW

REPORT RED: 6XE Orr: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET PAWN? ATLANTA GA 30327-2211 1140024950 DAN 0 It 026013673 TD BANK, NA NM YORK NY 6X 1140027557 LIA I 14 8900511613 785103533 PERSHING LLC VOID PERSHING PLZ /ACC/ .I 111,14SHUS33 JERSEY CITY NJ 07399 4E 81

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S #18509 NEW YORK -4.30 39,701.36 Sep 25 Bank Card DAWAT RESTAURANT -45.35 Sep 25 Withdrawal FEDERAL FUNDS TO W1LUAM DAILEY BUILDING AND AT TD BANK, NA -3.000.00 Sep 25 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Sep 28 Rebate ATM FEE REBATE 3.00 38,693.52 Sep 28 Rebate ATM FEE

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

DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER ICERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USW, LLC, BANYON 1030-32, LLC, GEORGE G. LEVI