Epstein Secrets

Aatiaty Descsption Amount (S) Other funds debited Apr 12 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUNO WIRE TO Morgan -7,064.82 Manhattan AT WMORGAN CHASE BANK, NA Total other funds debited 47,064.62 CNP7C04:0305675150NP70C0191098 EOM 04t6 030575004 y123576560 COretliEYGM000237Pnie 6 of 8 CONFIDENTIAL E

y this month Date Actinty Description Amount (S) Deposits and other funds credited May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPM0RGAN CHASE 126,500.00 BANK, N A May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT )PM0RGAN CHASE BANK, NA 35,720 00 Total deposits end other fu

d an information obtained from sources other thanLES Financial Senices, including information from another fen a that sumac have grovided to yea f Maxie' Adritor. The Firm does red irdeperokrtly way a pained the eco_racy a viay dry information provided by WM other that LES Financial Sonia/. xklti

TELEPHONE NUMBER S I 1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPOR

rcement. CONS and expenses include Bank's reasonable allerneyie Ism and legal expenses whets or not The is a lawsuit. for bankruptcy proceedings lard Maxie* eats to modify a vacate any automatic slay a trilLnCli011). appeals. and any anticipated post-Iudgenent COleckel serriC41. Guarantor ISO shall pay

19,411.98 Mar 10 Bs3 Check JOSHUA PERRY CHECK PAID 001001 -450.00 18,961.98 Mar 72 Withdrawal FEDERAL FUNDS TO 1 16 East 65th Street LLC AT JEMORGAN CHASE BANK, NA -291.81 18,670.17 Mar 21 89 Check MANBER STORAGE CORP CHECK PAID 001003 -816.57 17,021.37 Mar 21 Bsa Check CONSOUADDATED Elf VATOR SER

The nwsknert *doss and risk profile re speak to each account and may say between Please Seise the Fern prompt. in merger any sinker change n yes Maxie' skuaicn or nvessert objectives. kr each CONFIDENTIAL accost held, you choose one of the folkang imestrreent objecliaer • Andre CunentIrcome. h.e

A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice AT JPIADRGAN CHASE BANK, NA -750.00 105,402.02 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Your Fl nandal Advisor: SCOTT STACK

The nwsknert *doss and risk profile re speak to each account and may nay between Please Seise the Fern prompt. in merger any sinker change n yes Maxie' skuaicn or nvessert objectives. kr each CONFIDENTIAL accost held, you choose one of the folkang imestrreent objecliaer • Andre CunentIrcome. h.e

ccount with UBS Financla Services Inc. Ode Mllety Desolphon Amami (S) Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO Total other funds debited Activity Desoiplico -$300.00 Amount (S) Money balance activities Nov 28 Balance forward $2,303.45 De<

The nommen °Mecums rd risk profile we speck to each account and may my between Please mkt the Fan promote, in ragtag of any sionkant change in you Maxie' situaicn or nvestmen objectives. Fa each CONFIDENTIAL account helot you choose one of tie following investment objection! • %odd Cement lexome.

unt growth during 2014 Value of your account at yen. end 2013 Net deposits and withdravals Your nvestment return Dindend and interest income Chasse in market value Value of your =oust on Sep 3Ct 2014 senes.36 $0.00 187,949.09 $19.29 $000 SDNY GM 00025692 CONFIDENTIAL Page 13 of IS EFT

rinurnert dames rd risk profile we speak to each account and may vary between Please Seise the rem promptly in ring of any signikant change in yow Maxie skumn or 'waren objectives. ken each CONFIDENTIAL mount held, you choose one of the foliating encrust objecliew • Ender Cementbxeme. imbue its se

40i 2014 Sources of your account growth duriag 2014 Value of your account at year end 2013 Net deposits and Wthdrames Your riWStrnent return Chaste in market value Velma of your account on Apr 30, 2014 90.00 SDNY GM 00025382 45,588.70 $O00 955811.70 Mombor SIPC ANP700C0005591579 NP10001

hemmer, obscures rd risk profile we speak to each account and may ray between Please Seise the Finn promote, in won; of any sir kant donee in you. Maxie' situacn or nvestmert objectives. kr each CONFIDENTIAL wan held you choose one of the following imestrnent °brollies' • Pock. Current Imam.. lin-