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

Rests Department at 201.352.1699 a toilet* at 903.354-9103, (kW A.M. to 6C0 P.M FT Monday through Frilly, or in and to LES Financial Senices ex., Client Relations Department, P.O. Box 766 Union Coy,* 07087. • In eaoe of Clots or medals about al electronic knob Mania (21). ba paymint a UBS Voareckbil card transactions,

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

*Urn Department S 201.352.1699 atollfree a 800-354-9103, &CO A.M. to 6:00 P.M. ET Mondry through Frklap a in *Wig to LEIS Financial Senates Sex., Client Relations Department, P.O. Box 766 Union City, NJ 07087. • Incase of errors or ountions about an electronic testis transle (W1 NI puymm or UBS Vsedebit card transics

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<

• PIM* dent customer complaints a I Fin's C Bent ' hit at atolllreeat . BOO .to ET Monday through ay, or in max to WS Financial Semmes lx., Client Relations Department, P.O. Box 766 Union C y, NJ 07037. • home of (gran or WerialS abort an electronic funds trench,' On BS Wedeln cardbarnscbom, card Vankactiorn, c

in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de

nt Reborn (Norma at 201.352.1699 toll roe an 903.354-NCO, 8:03 A.M. to 603 P.M FT Monday through Fray, or in *ti rg to LES Financial Services Ix., Client Relations Department, P.O. Box 766 Union Coy, N1 07087. • In case of <UM of galore about an electronic had, transfer ((21). bit payment a UBS Voieckbil card transacti

interest May 2 Interest COUNTRYWIDE CAP V 7 OW% DLJE 11101/36 CAU.A8LE PAID ON 4200 1,837 50 AS OF 05/01116 CUSIP: 222388209 May 2 interest P MORGAN CHASE & CO07.900% 042949 D1O0423064,O03008 NTS EWE 5,925.00 PAID ON 150000 AS OF WOO/ 16 CUSIP: 46625HHA1 May 2 Interest CMGROUP CAPITAL XIII EXCIFLT

rn ()tonne* at 201252.1699 a tolltreer al 903.3M-9103, 8,03 A.M. to 6 at P.M FT Monday through Friday, or in yeti -g to U35 Financial Senices ix., Client Relations Department, P.O. Box 766 Union Coy, 14.1 07087. • In case of errors Or ClUellire about as electronic knob transfer (61), bit poor a UBS Vasa:Wit card vantac

t 2015 Me/ 2016 Jun 2016 Sources of your account growth during 2016 value of your account at year end 2015 $5,238.24 Your ove301471 t return Chasge market value Value of your account on has 30. 2016 SDNY GM 00025272 5000 S5233.24 Member SIPC ANP7001:000107I 689 NP7000128409 00001 0616 000

ent Kasten (Sonnet at 201252-1699 a tolltroe r. 9003549103, 8.03 A.M. to 6C0 P.M ET Monday through Friday. or in micro to1.125 Fiend* Semites 1x., Client Relations Department P.O. Box 766 Union Coy, NJ 07032 • In case of errors or crantisre about al electronic funds transfer (61), BS Votclebit card vansanions, call e