Epstein Secrets

BAS S.A. - THE NETHER LAN 523,246.56 02/01/2018 MERCHANT BNKCDDEPOSI ACH DEPOSIT MERCHANT BNKCD DEPOSIT 434603110884 $20.888.54 02/0112018 AMERICAN EXPRESSSETT ACH DEPOSIT AMERICAN EXPRESS SETTLEMENT 1310909759 $20.730.00 02/01 /2018 ORIA BECKHAM LIMITED 1 INCOMING WIRE REFS 201802018687

VIA L PAYMENT 3216741 N NEXT MANAGEMENT LLC CH $600.00 02/06/2018 Total Calculated Credits (8 Items) $408,739.56 02/0512018 MERCHANT BNKCDFEE ACH DEBIT MERCHANT BNKCD FEE 4346031108 84 002 7037400000000000087520440 92 $11,703.74 $1,034,600.31 02/05/2018 AMERICAN EXPRESSAXP ACH DEBIT AMERICAN E

ENICE * CA 4387662000904468 3/21 ELECTRONIC PMT-WEB, ALLY BANK TRIALDEBIT 863959095 0.80 3/22 DEBIT CARD PURCHASE, AUT 032016 VISA DDA PUR 244.40 AMERICAN AIR001219415485 FORT WORTH * TX 4387662000904468 3/22 DEBIT CARD PURCHASE, AUT 032016 VISA DDA PUR 62.00 AMERICAN AIR001062682747 FORT WORTH * TX

18 eTransfer Credit, Online Xfer 5,000.00 Transfer from CK 4312480538 Subtotal: 5,210.50 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 4/4 ACH DEBIT, TD AUTO FINANCE LOAN PYMT 002901101048523 140.33 4/4 DEBIT CARD PAYMENT, AUT 040316 VISA DDA PUR 25.16 PAYPAL GODADDY COM 402 935 7733 * AZ 43876

ion of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the imdersigned, hereby declare: My name is Isabel Luna • (name‘of declarant) ant a.United States citizen and I am over eighteen years of agC. I am the custodian of records of the business named below, or I am otherwise qualified as a result of m

CK NO AMOUNT DATE..CHECK NO AMOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/17 45.55 ACH DEBIT 101718 USAA.COM PAY INT LIFE 1739 10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/3