Epstein Secrets

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

NK OWNE RS CORP 06-16 N Outgoing Money Trnsf TO WELLS FARGO BANK Ate 7 LINDSEY CORAL HARPER INTERIOR WSJ ON 06-16 N Outgoing Money Trust TO SABADELL UNITED NC MA IIADDAD PA TRUST ACCOUNT 06-17 # Outgoing Money Trust TOW MORGAN NC A 06-17 N Outgoing Money Trnsf TO FIRST BANK OF PUERTO RICO AC • MAPL

15 N Outgoing Money Tmsf (4.190.92 ) 666404.27 TO JP MORGAN AC 819949496 ION NICOL A 07-15 to Outgoing Money Toni (6.350.00 ) 660.034.27 TO BANK OF AMERICA AC CA NIBRIIXIE MERCANTILE CORP 07-15 N Preauthorized Debit 101091000010277924 ACII PMT AMEX EPavrnent 07-16 # Preauthorized Credit 3,000.00 5

4G-024935-1 JEEPERS INC 6100 R ED 1100K QUARTER B 3 ST THOMAS VI 00 0716B1Q8151C004002 07-16 00 Outgoing Money Tmsf (1.338.75 ) 2380.459.39 TO SABADELL UNITED NC TO NM IIADDA1) PA TRUST ACCOUNT 07-16 2.600.00 765356.91 679.860.42 670,595.19 (81.256.13 ) 578.798.14 0Plaguing Money Trnsf (100.000.00 )

6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 08-20 Check 844 (339.93 ) 2.586.188.82 08-24 a Outgoing Money Trnsf (10.000.00 ) 2.376.188.82 TO BANK OF AMERICA AC 08-25 N Outgoing Money Tirol (14,800.00 ) TOW XIORGAN CHASE A/C 2.562.188.82 08-27 t Outsoms Money InS (022.50 ) 2,555,366.32 TO SABADELL U

cription Debit Credit Balance Beginning Balance as of August 1. 2015 51,563,578.12 011.04 a Outgoing Money Tmsf (2,921.25 ) 1,560,656.87 TO SABADELL UNITED NC TO MA IIADDAD PA TRUST ACCOUNT 0844 k Preauthorized Debit ACH PMT AMEX EPayment 08-06 9 Outgoing Money Tmsf TO 1ST UNITED BANK NC 130104 W. C