Epstein Secrets

1884519 ISLAND SERVICES GROUP OF F LLC (2,373.80 ) 121,165.00 07-10 a Outgoing Money This!' (3,000.00 ) 118,165.00 (1976.47 ) 116.188.53 TO BANK OF AMERICA N.A. NY A/C 446 030636930 MICHAEL R ROSS AND KIMBERL Y ROSS All items an credited subject to final collection and receipt of proceed( in cash a by unc

89658760782 J1 N111.1A SIGMA INDUSTRIAL AND TRADING (5.722.20 ) 410.466.33 07-31 g Outgoing Money Tmsf TO WELLS FARGO BANK. NA Ait 57372126 12 LEE MCKENZIE CONSULTANTS, LLC. (16.666.67 ) 393.799.66 Ending Balance as of July 31. 2017 lkposits and Other Credits Date Description (29.741.14 ) MO 00000 Amount 5

utgoing Money Trust TO BANK OF AMERICA. N.A. NY • • MICHAEL R ROSS AND KIMBERL M ROSS (11.538.45 ) 238,589.65 09-14 N Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY E. MICHAEL It ROSS AND KINIBERL Y NI ROSS (5.769.23 ) 282820.42 09-20 # Outgoing Money Trust TO SBERBANK • (2.401.40 ) 280.419.02 0946

003.80 52%035.91 09-28 N Outgoing Money Tmsf TO SI3ERBANK • (5.895.00 ) 522.140.91 09-29 "Outgoing Money Trust TO WELLS FARGO BANK. NA • 12 LEE MCKENZIE CONSULTANTS. LLC. (16.666.67 ) 505.474.24 Ending Balance as of September 30.2017 (67.04.91 ) $250.000.00 5505.474.24 Deposits and Other Credits Dale Des

g Money Tntsf TO SBERBANK (SREDNERUSSKY HEAD ()FEW E). SILLNSKA ICA MARINA VALERIEVNA (10.000.00 ) 267,684.22 01-30 # Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY ■E WARREN POWER AND MACHINERY L P (28.569.72 ) 239.114.50 01.30 It Outgoing Money Trnsf TO WELLS FARGO BANK. NA =AMERICAN EXPORT COMPANY

Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (50.000.00 ) 92.34193 01-05 St Outgoing Money Trine TO SUNTRUST BANK LETCHER A LARKIN ANDASSOCIATES INC (18.656.88 ) 73.686.05 All item