Epstein Secrets

0.00020 ) 2.485.869.87 REF 0541522L FUNDS TRANSFER TO DEP 42953424 FROM 02-25 Outgoing Money Trnsf (13.800.00 ) 2.472.069.87 TO 35267258 • . AMERICAS NC 35267258 D KARI' NA SHULIAK 02.25 Check 898 02.29 H Preauthorized Debit 102091000012.153379 ACII PMT AMEX EP:IN-mem 02-29 a Interest Pa

sapience Deposits and Other Credits Date Description 02-02 Incoming Money Trnsf 5'75.000.00 02-18 Cash ',Igen Tisk Cr S2.000,000.00 02-29 Interest Pmment $150.18 Amount &nice Charges and Other Fees Total NSF return item fees fur this SISCI11O11 period 50.00 DAM NSF return item foes for Nis calend

# Preauthorized Debit 102091000013106279 ACH PMT AMEX Unman 04-14 N Outgoing Money Tmsf (21.600.00 ) 2.769.973.64 TO DEUTSCHE BANK TRUST CO. AMERICAS AC KARY NA SHUL1AK 04-14 Check 1025 04-14 Check 1024 0445 Check 1026 04-15 Check 1023 04-18 N Deposit 0150106250 04-19 N Incoming Mon

7 0949 k Outgoing Money This( TO BANK OF AMERICA. N.A. NY AC 017 5380001 UNIVERSITY OF CALIFORNIA REG ENTS (26.217.50 ) 1.544.636.17 04-30 a Interest Pmment 151.76 1,544.787.93 Ending Balance as of April 30. 2016 (3,090,632.58 ) 52,550,152.19 $1,544,787.93 Checks Paid Number Date Amount Number

les at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsik. Americas 44133251 I of 3 SDNY_GM_00043509 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006333 EFTA_00154118 EFTA01286893 Deutsche Bank De

R TO DEP FROM (250.000.00 ) 539,130.29 06.07 # Cash Mann Trsfr Dr REF 15813071 FUNDS TRANSFER TO DEP FROM (200,000.00 ) 339,180.29 06-30 Interest Pmment 93.50 339.273.79 Ending Balance as of June 30. 2017 (450.000.00 ) $93.50 5339.273.79 Angeles at credited subject to final collection and recei