Epstein Secrets

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

2 102091000019743515 ACH POT AMEX EPayment 07-15 Cheek 726 (7.500.00 ) 07-15 It Outgoing Money Trini (9.265.23 ) TO th'ELLS FARGO BANK NC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 07-15 N Outgoing Money Tmsf (4.190.92 ) 666404.27 TO JP MORGAN AC 819949496 ION NICOL A 07-15 to Outgoing Money Toni (6.35

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

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 2.027,854.93 12-19 ft Outgoing Money Thief TO JP MORGAN CHASE. 10 15825 GULF STREAM AEROSPACE CORPORATION (182.634.41

Outgoing Money Trnsf TO SUNTRUST DANK AC 1000088137863 D LSCOUNT RENTAL. AND SALES INC (11400.00 ) 1,487,76126 11416 N Outgoing Money Tmsf TO BANK OF AMERICA A/C 4426601636 CA N1BRIDGE MERCANTILE CORP (5,300.00 ) 1.482.465.26 11-06 Preauthorized Debit 101091000012761060 ACH PMT AMEX Ennanent (16.442.72

NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47.324.21 ) 1378.556.87 11.12 tt Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (21,862.86 ) 1356,694.01 11-12 Check 750 (495.00 ) 1356.199.01 11.13 N Outgoing Money Tmsf TX) JP MORGAN CHASE AC 77945501

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

2082 EFTA01285261 Deutsche Bank E l Date Description Debit 01-13 # Outgoing Money Tmsf (2.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EParment 01.14 0 Transfer Of Funds TRAN

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

IZENS N.A. A C 2232037015 WINSTON PREPARATORY SCIIOOL (3,000.00 ) 3,477,302.63 03-27 Outgoing Money Tmsf TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (25.470.20 ) 3.451.832.43 03-27 Outgoing Money Trust TO BANK OF OKLAIIONIA AC 308774108 Al C TITLE SERVICE LLC (2.000.000.00

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

SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 0407 Check 795 (9,181.44 1,239,041.60 04-07 N Preaudtorized Debit (47,620.89 ) 1,191,420.75 101091000011326672 ACH PMT AM

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

t Credit Balance (792.22 ) 1.465.234.42 TRIALCREDT BANK OF AMERICA 0.01 1.457.733.25 08-12 0 Outgoing Money Trnsf 1O WELLS FARGO BANK AC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 011-12 0 Outgoing Money Tun/ (18.166.00 ) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC 08-13 R Incoming Money T

) 152787 EFTA01285806 Deutsche Bank E l Date Description Debit Credit Balance 11-04 # Outgoing Money Tntsf (1,979.00 ) 1.208.711.16 TO BANK OF AMERICA A/C 11-04 x Preauthorized Mint 102091000019763765 ACII KIT AMEX EPayment 11-05 # Preauthorized Credit 101061121020807929 REFUND NYTO1 CUNT NYC C

AC (29.944.73 ) 1.178.766.43 1.136.25 1.179.902.68 (400.00 ) 1.179.502.68 11-05 # Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF nu 'ST 11-05 # Outgoing Money Tmsf (757.62 ) 1.177.714.56 IX) BANK OF AMERICA AC (1,030.50 ) 1,178,472.18 11-03 14 Preauthorized

on Detail Dale Description Debit 54.197.605.92 Ctedit Beginning Balance as of December 1.2015 51,771,948.61 12-01 # Outgoing Money Trite TO BANK OF AMERICA A/C (2,034.64 ) 1,769,913.97 1241 N Preauthorized Debit 101091000014388950 ACID PMT AMEX EPayment (25,813.87 ) 1,744,100.10 12-02 # Deposit 01

COUNT (14656.00 ) 1,116,452.26 12-09 Check 879 (7.500.03 ) 1.108.952.26 12-10 N Outgoing Money Trust TO WELLS FARGO BANK A/C 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (201.82 ) 1.108.750.44 12.10 N Outgoing Money Trnsf TO Cf1113ANK AC (10.000.00 ) 1.098.750.44 12-10 N Outgoing Money Trust