Epstein Secrets

ey Trnsf TO AD0STAR BANK OF COMMERCE At 1000 7094 KELLERHALS FERGUSON KROBLIN I'LL C (7.033.82 ) 2.533200.20 10-10 # Outgoing Money Tried' TO BANK OF AMERICA AC 5481666631 LA RRY VIS0SKI (5,000.00 ) 2,528,200.20 10-14 Check 743 (7.497.36 ) 2.520.702.84 10-15 k Incoming Money Tmsf 1000.00 2.523.702.

00.20 10-14 Check 743 (7.497.36 ) 2.520.702.84 10-15 k Incoming Money Tmsf 1000.00 2.523.702.84 0116=48304 z9719 z98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 10-15 Check 747 (7.500.00 ) 2.516.202.84 10-16 # Outgoing Money Total' TO JP MORGAN A C 946328564 SVETLANA POZIIIDAEVA (180.0

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

ment 11.13 # Preauthorized Debit 101091000015923011 ACII PMT AMEX Ehmnent 11.14 0 Incoming Money Tmsf ORG-483047989798 ADAM BLY AYA BDE1R 148 GREENE ST APT 2E NEW YORK NY 10 11-14 Check 754 11.17 a Incoming Money Tmsf 12,950.00 1,116,079.52 ORG-42773758 III7C1B76E1C004172 11-17 # Incoming Money Tm

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

RSAL OF WIRE FEE DATED 2/19/15, RETURNED ON 2,23/15 03-09 # Incoming Money Tmsf 10.484.06 1.268.537.71 ORG- 48304M59,98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 03-09 Cheek 719 (20.000.00 ) 03-09 N Preauthoriced Debit (4.700.00 ) 102091409681891272 PAYMENT CITI CARD ONLINE 03.10 Check