Epstein Secrets

FIFTH THIRD BANK Statement Period Date: 5/1/2017 - 5/3I/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH 43263-0900 REQUIRO TERRA LI.0 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 487 Relationship Manager Name: Cesa

Business Credit Card Spend? No No Withdrawals / Debits Date Amount 05/02 3.723.18 05/09 05/10 05/26 Description WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT VERT GARDENS INC SALE REQUIRO TERRA LLCa SERVICE CHARGE WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT1 4 items totaling $8,595.14

FIFTH THIRD BANK Statement Period Date: 12/1/2016 - 12/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 4526341900 REQUIRO TERRA 11C 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 569 Account Summary - Relationship

items totaling $39,945.04 Desert tion 12/01 2.209.86 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 12/02 3320.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 64223760 120216 12/08 29.775.00 OUTGOING WIRE TRANS 120816 12/12 50.00 SERVICE CHARGE 12/14 469.72 Ratcliffe Condo H37471 121416 1

Account Type: 5/3 BUS STANDARD CKG Account Number: Date Amount 09/07 1,079.68 09/08 7326.65 09/08 10.000.00 09/13 58.00 09/27 3.720.23 (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH 452634000 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 'Pt 0 535 Relationship Manager Name: C

UIRO TERRA LLC 090717 5/3 ONLINE PYMT TO WFHM CLIEN- ACCT XXXXX 5/3 ONLINE PYMT TO WFHM CLIEN- ACCT XXXXX SERVICE CHARGE WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 83755085 092717 Deposits / Credits 2 items totaling $35,000.00 Date Amount Description 09/06 25.000.00 5/3 ONLINE TRANSFER FROM CK:

FIFTH THIRD BANK Statement Period Date: 3/1/2017 - 3/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 544 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 03/01

K: XXXXXX9564 REF * 00775042069 03/03 5.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2315 REF # 004664771 16 03/06 3.720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 03/09 101000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2323 REF # 00467371596 03/10 10.00 SERVICE CHARGE 03/27 237,563.51 OUTGOING WIRE T

FIFTH THIRD BANK Statement Period Date: 5/1/2017 - 5/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 REQUIRO TERRA LLC 0 487 Relationship Manager Name: Cesar Taverns Phone: Business Banking Suppo 05/01 B

iness credit card. 55(X) Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 05/02 3.723.18 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 05/09 1.079.68 VERT GARDENS INC SALE REQUIRO TERRA LLC 050917 05/10 75.00 SERVICE CHARGE 05/26 3.717.28 WEB INITIATED PAYMENT AT Ca

FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 475 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 07/01

Amount 1.079.68 2 checks totaling $18,135.54 Withdrawals / Debits 3 items totaling $389,516.87 Date 07/03 3.720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 07/10 349.773.20 OUTGOING WIRE TRANS 071017 07/24 36.023.44 OUTGOING WIRE TRANS 072417 Amount Description Deposits / Credits Date

FIFTH THIRD BANK Statement Period Date: 8/1/2017 - 8/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) M. BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 4%2 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 08

nt 1293 i 08/24 1,079.68 Withdrawals / Debits 7 items totaling $110,581.80 Date Amount Description 08/01 3.720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 08/02 37.00 OVERDRAFT FYI 08/10 67.25 SERVICE CHARGE 08/30 18.000.00 OUTGOING WIRE TRANS 083017 08/30 43.228.13 OUTGOING WIRE TR

FIFTH THIRD BANK Statement Period Date: 11/1/2017 - 11/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 490 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 11/01

NE PYMT TO WFHM CLIEN- ACCT )00000(4352 11/13 10.000.00 5/3 ONLINE PYMT TO WFHM CLIEN- ACCT )00000(4352 11/29 3.720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT Deposits / Credits I item totaling $30,000.00 Date Amount Description I1/08 30.000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2281 REF #

PIET"( THIRD BANK Statement Period Date: 3/1/2018 - 3/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 550 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 03/01

Amount 1302 i 03/20 800.00 I check totaling $800.00 Withdrawals / Debits Date Amount Description 03/01 3.720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 03/02 40.000.00 FUNDS TRANSFER TO CK: X)0000(2323 REF # 00844989349 03/12 10.00 SERVICE CHARGE 03/26 12.000.00 5/3 ONLINE TRANSFER

FIFTH THIRD BANK Statement Period Date: 1/1/2018 - 1/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) M. BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 501 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 01

10 items totaling $1,423,255.30 Date Amount Description 01/03 502.754.80 OUTGOING WIRE TRANS 010318 01/04 3.720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 01/05 2004K)0.00 OUTGOING WIRE TRANS 010518 01/11 10.380.94 OUTGOING WIRE TRANS 011118 01/11 15.50 SERVICE CHARGE 01/17 546.013.6