Epstein Secrets

GO BANK . I1 RIDGE UNION INC 12-11 N Outgoing Money Tine To US BANK NC 155933961429 (4.000.00 ) 1.638.066.15 12.11 N Outgoing Money Trust TO BANK OF AMERICA A/C RRY VISOSKI LA (225.000.00 ) 1.413.066.13 All items at credited subject to final collection and receipt of proceeds in cash or by unconditional

LUMBIA 12-20 # Incoming Money Tmsf 2.000.000.00 2.532488.88 ORG N4G-024935- JEEPERS INC 6100 R ED HOOK Ot.'.1RTER B 3 ST TIIONIAS VI 00 12-20 N Transfer Of Funds TRANSFER TO ACCOUNT (100.000.00 ) 2.432.688.88 12-20 ti Outgoing Money Trust (16.676.09 ) 2.416.012.79 TO BANK OF AMERICA LA RRY VISOSKI 1

03.16 ) 1.756.338.61 TO FIRST DANK PUERTO RICO AC BOIILKE INTERNATIONAL AIRWAYS IN C 01.09 g Outgoing Money Tmsf (3,000.00 ) 1,753,338.61 TO BANK OF AMERICA A/C STRATEGIC SECURITY DIMATIVES INC 01-09 N (2,751.33 ) 1,750,587.28 TO TATRA BANK 2,000.00 EUR FX RATE 1.37566719 01-09 Check 629 01.10 N Ou

k 634 (2.559.25 ) 01.15 Check 649 (6,550.00 01.16 Cheat 638 (17,199.86 ) 01.16 Check 639 (4,040.65 ) 01.17 ft Deposit 0150266010 01.17 N Transfer Of Funds TRANSFER TO ACCOUNT 4.829.04 1.329.484.35 656.00 1.330.140.35 3,000.00 1,327,581.10 1.321.031.10 1.101.831.24 I.2W.790.59 1.302.790.59 (1

tion Detail Dale Docription Debit 52.884.088.34 Credit Beginning Balance as of Febmary 1. 2014 $2,821,738.81 02-03 a Outgoing Money Tmsf TO BANK OF AMERICA A/C 5800678525 WO RLD run. SERVICES (25,47630 ) 2,796,262.31 02-03 B Outgoing Money Tmsf TO BANK OF AMERICA A/C 4004038643 ME REIMAN AIR CENTER (

- PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003639 EFTA_00151424 EFTA01284741 Deutsche Bank ID Date Description Debit Credit Balance 02-12 N Transfer Of Funds (150.000.00 ) 2.110.647.32 TRANSFER TO ACCOUNT 42953715 02.12 N Transfer Of Funds TRANSFER TO ACCOUNT 42953707 02-12 C1K'k 671 02-13 N Ou

G-024935-I JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 0105111Q8151C005354 2,500,000.00 3,518,232.62 01-05 # Outgoing Money Tmsf TO BANK OF AMERICA A/C 9429382436 111 E NEW SCHOOL OPERATING ACCOUNT (15.704.00 ) 3.502.528.62 01-05 N Outgoing Money Tmsf TO FIRST BANK PUERTO RICO A/C 719144 2984

it Credit Balance 01-05 # Outgoing Money Trust' TO CAPITAL. ONE BANK AC 3214003299 E ARTHTECH PRODUCTS. INC (22.439.00 ) 3.030.089.62 01-07 N Transfer Of Funds TRANSFER TO ACCOUNT 42953758 (100.000.00 ) 2.930.089.62 01-07 Outgoing Money Trust TO SABADELL UNITED At 0163004987 TO NM IIADDAD PA TRUST AC

75,626.90 03-23 Preauthorized Debit 102091000018440957 PHONE PYMT WELLS FARGO CARD (11,109.27 ) 2,064,517.63 03-24 to Outgoing Money Tmsf TO BANK OF AMERICA NC (11000.00 ) 2.050.517.63 03-25 %Outgoing Money Triad* TO BANK OF AMERICA NC 0175380001 UN IVERSITV OF CALIFORNIA REGENTS (1.000.00 ) 2.049.51

ate Description Debit Credit Balance 03-05 # Preauthorized Debit (38.131.73 ) 1.386.195.38 101091000010669378 ACH PMT AMEX EPavment 03-06 N Transfer Of Funds (1,000.00 ) 1.385.195.38 TRANSFER TO ACCOUNT 44133251 03-06 # Transfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (

0152294 EFTA01285427 Deutsche Bank El Date Description 04-17 0 Depeait 0150238430 04-20 k Outgoing Money Tmsf (3314.00 ) 2.558.659.42 TO BANK OF AMERICA AC 359 85 004298 ARTRANS CO.. LTD 04-20 Check 803 04-21 # Preauthorized Debit 102091000017828171 ACII PMT AMEX EPayment 04-22 Check 801 04-23

ming Money Tmsf 2,000,000.00 2,712,109.67 ORG -N40.024935.1 JEEPERS INC 6100 R ED HOOK QUARTER 11 3 ST THOMAS VI 00 04161310.81510004760 04-16 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 04-16 N Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.160.00 )

3,281314.33 ORG--800006B513 DAVID I NIITCHELL.45 E 66TH ST APT PH NEW YORK. NY 10065 09-28 r Outgoing Money Tmsf (4.000.00 ) 3.277.314.33 TO BANK OF AMERICA N.A.. NY LARRY VISOSK1 09-28 N Toney Tmsf (180.000.00 ) 3.097.314.33 TO FIRSTBANK PUERTO RICO LAUREL INC. 09-30 # Warm Patinern 20637 3,097,5

-27 0 POS Chk Guarantee (9.000.00 ) 3.396.314.33 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 092548 12:00 AM SEQ t; 09.27 N Transfer Of Funds (200.000.00 ) 1196314.33 TR R TO ACCOUNT Credit Balance 3.420.144.67 3.419.782.58 3.417.725.86 3.416.725.86 09-28 b ort mmg Money Triad'