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

12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM091000010020697 COLUMBIA COLUMBIA 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 Tran

g Money Trnsf (5,670.00 3251,210.25 TO CAPITAL ONE BANK AC E ARTI (TECH PRODUCTS. NC 06-19 N Outgoing Money Trust (400.00 ) 3.250,810.25 TO BANK OF AMERICA A/C CA MBRIDGE NIERCANT1LE CORP 06-19 Check 708 06-19 14 Preauthorized Debit EPAY CHASE (7500.00 ) (5.818.88 ) 3.243.310.25 3.237.491.37 06-2

80 TO JP MORGAN AC 903742898 KARYNA SI] UllAK 05-II Check 700 (5,713.00 ) 3.843,800.80 06-12 N Preauthorized Debit (35,000.00 3.809.800.80 COLUMBIA COLUMBIA 06-12 N Preauthorized Debit (104,225.48 ) 3,704,575.32 ACII PMT AMEX EPayment 06-12 # Preauthorized Debit (31.58854 ) 3.672.986.78 ACII PMT

3.691.45 12-16 0 Preauthorized Debit 101091000016044505 PHONE PYMT WELLS FARGO CARD (15.723.02 ) 2.037.968.43 12-17 N Outgoing Money Tmsf TO BANK OF AMERICA • 9 YULIA SILINSKAYA (10.000.00 ) 2,027,968.43 12-19 x Outgoing Money Tmsf TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (11150

2-30 k Preauthorized Debit 101091000014839856 ACH PMT AMEN EPayment (45.025.71 ) 1.055.160.77 12-31 k Preauthorized Debit 102091000016455930 COLUMBIA COLUMBIA (37.103.00 ) 1.018.057.77 12-31 Interest Payment 174.85 1,018,232.62 Endirkg Balance as of December 31, 2014 (1.706.288 94 ) S317.62 S1018.