Epstein Secrets

0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUTHORIZED DEBIT TO BANK OF AMERICANA • 101026073159592(314 5187Refund 10.000.00 TransfervaseLtd 2000.00 101091000019205561 ACH PMT AMEX 107.517.34 EPAYMENT Other Debits Other Debi

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00.00 Other Debits 04:04. _017 MONEY TRANSFER T FiR TRANK PUERTO RICO. 1CC.000 00 COI*, Debits CYPRESS. INC 04.04.,20 i 7 MONEY TRANSFER TO FIRSTBANK PUERTO RICO. 350,000 00 Other Debits LSJE. LLC 04104C0f 7 MONEY TRANSFER TO FiRSTBANK PUERTO RICO 350000.00 Other Debits MAPLE. INC. Checks Paid OA' 0

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.572.13 0 Outgoing Money Tmsf TO ALOSTAR BANK OF COMMERCE NC 2000 %1ERCIIANIS COMMERCIAL BANK (321.21 ) 1.635.250.92 0 Outgoing Money Tuts( TO FIRSTBANK PUERTO RICO LSJE LLC (400000.00 ) 1,235,250.92 0 ATM Withdrawal CASH WIDIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 09-14-18 8:27 AM SEQ (1000.00 )

O AMERICAS 60 WALL STREET N 10005-2858 - THOMAS SHAPIRO 2007 DESC 208 E 72ND ST NEW YORK NY 10021 N4G016329 TDS 0 C N4G021600 JSP I W /CP0959 BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE FORTRESS WORLDWIDE TRANSPORTATION INFRASTRUCTURE INVESTORS LP 1345 AVENUE OF THE AMERICAS FL 46 NEW YORK N

Y_GM_00065830 9/6/2019 DB-SDNY-0028655 EF-EA_00I76330 EFTA01299731 DEUTSCHE BANK TRUST CO AMERICAS N4G024950 TDS 0 W 221571473 6X 300000.00 FIRSTBANK PUERTO RICO SAN JUAN PR ENHANCED EDUCATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00065831 9/6/2019 DB-SDNY-0028656 EF-EA

4/12 10 350.46 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 OS1 OF 12/07/24 BOFAUS3N ABA/026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 0S1 OF 12/07/24 /5800678525 WORLD FUEL SERVICES INV 2338836. CUSTOMER 116809 N 10 IIIIIIIIIII TMS 1306800352ES and IIII

YORK NY 10065-6216 OS1 OF 12/03/05 FBPRPRSJ ABA/221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO 0S1 OF 12/03/05 /FBPRPRSJ FIRSTBANK PUERTO RICO /7241079396 BOHLKE INTERNATIONAL AIRWAYS INC PBI STT CHARTER ST CROIX BRANCH N 10 TMS 5553909069FF IIIIIIIIIIand 3/9/12 3/9/12 10 33,812.55