Epstein Secrets

8 3.016.847.42 APY 0.01% 02/18111 Withdrawal WITFDRAWAL -6.95 3,016,840.47 Associated Bank NA NO 02118 S250000.00 BUT NO 02118 5250000.00 Bank of Am erica NO 02118 5250000.00 Citibank N.A. NO 02118 5250000.00 Deutsche Bank TIM Co NO 02118 5766840.47 Easl West Bank NO 02118 5250000.00 NY Community Ba

.15.71 Cash Withdrawals and Deposits 09/10114 FEDERAL FUNDS SENT FIRSTBANK PUERTO RIC -300.000.00 use VS0999992 09/10/14 FEDERAL FUNDS SEN T FAIRWINDS CREDIT UNI .1,450.00 USD USD999997 Total Cash Withdrawals and Deposits • UNITED STATES DOLLAR 0.00 -301,150.00 Money M ark et Funds 09102114

NK OF ANEW& NA -2,000.00 USO US0999997 03127115 FEDERAL FUNDS SENT FAIRWINDS CREDIT UNI 4,895,00 USD US0999997 03130115 FEDERAL FUNDSSENT BANK OF AM ERICA, NA -30,00000 USO LS0999997 03131115 FEDERAL FUNDS SENT TO BANK. NA 4000000 USD US0999997 Total Cash Withdrawals and Deposits • UNITED STAT

mount Curren Cash Withdrawals and Deposits 03124115 FEDERAL FUNDS SENT DANK OF ANEW& NA -2,000.00 USO US0999997 03127115 FEDERAL FUNDS SENT FAIRWINDS CREDIT UNI 4,895,00 USD US0999997 03130115 FEDERAL FUNDSSENT BANK OF AM ERICA, NA -30,00000 USO LS0999997 03131115 FEDERAL FUNDS SENT TO

O AMERICAS 60 WALL STREET N 10005-2858 - THOMAS SHAPIRO 2007 DESC 208 E 72ND ST NEW YORK NY 10021 N4G016329 TDS 0 C N4G021600 JSP I W /CP0959 BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE FORTRESS WORLDWIDE TRANSPORTATION INFRASTRUCTURE INVESTORS LP 1345 AVENUE OF THE AMERICAS FL 46 NEW YORK N

UNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 7171018893 N40024950 TDS 0 W 263181368 INV i 369 6X 1450.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 N40027201 L1A 0 C CHECK NUMBER - 0346 500.00 96777331000000000000 0006010 04