Epstein Secrets

CIATES INC 05-10 Check 1130 05-13 *Ctedit Memo RETURN OF WIRE VD 04-26-2019 PER YOURREQUEST 05-14 *Outgoing Money Tmsf (600.00) 600.00 TO WMORGAN CHASE BANK. NA A/C MI CKG PAINTING INC 05-14 *Outgoing Money Trnsf (600.00) 0.00 TO TD BANK. NA A/C HBRK A SSOC1ATES INC Ending Balance as of May 31. 2

ng Money Tmsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 * Outgoing Money TYnsf (2333.00 ) 155.483.93 TO TD BANK. NA A/C GEORGE BR1TTAIN LAND DESIGN INC 05-06 Check 1019 (1.550.00 ) 153.933.93 All items are credited subject to final collection and recei

remium/lied Debit (17,030.00 ) 2493,125.56 101051000017578043 11 TITION THE NEW SCHOOL 10-28 # Outgoing Money Mist (181.59 ) 2.692.943.97 TO MNIORGAN CHASE BANK, NA MASTERPIECE INTERNATIONAL 10-28 k Outgoing Money Trust (2.003.00 ) 2.690.940.97 TO BANK OF AMERICA. N.A. NY 10-28 i Outgoing Money Trine

10-13 # Outgoing Money Tnuf TO WELLS FARGO BANK, NA • (10.000.00 ) 1,593,622.68 10-14 N Deposit 0/50053300 10-17 //Outgoing Money Tmsf TO TD BANK, NA 3.000330 1,596,622.68 (3,100.00 ) 1,593,522.68 10-17 0 Outgoing ISIoney nnsf (25.000.00 ) 1.568.522.68 TO SABADELL UNITED BANK. NA IMM

Preauthorized Debit (84,218.09 ) 2.755,818.34 102091000011845459 ACID PMT AMEX EPAYMENT 02-14 N Outgoing Money Tmsf (7.000.00 ) 2.743.818.34 TOJPMORGAN CHASE BANK. NA A/C 11766 3739 02-14 Debit (75.00 ) (75.00 ) (300.000.00 ) Credit 2.000.000.00 Balance 118611143 1180.036.43 880.036.43 2.880.036.43

95 FROM 02-12 N Cash Mgml Tier Cr REF 04309041 FUNDS TRANSFER ERM DEP 77000965 FROM 02-12 N Outgoing Money Tmsf (40,030.00 ) 2,840,036.43 TO TD BANK, NA AVILOO P I.I.0 02-12 k Preauthorized Debit (84,218.09 ) 2.755,818.34 102091000011845459 ACID PMT AMEX EPAYMENT 02-14 N Outgoing Money T

3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 it Deposit 2.129.60 3.738.418.81 0150132960 1145 N Outgoing Money Thai TO JPMOROAN CHASE BANK, NA .= (206.82 ) 3.7313.211.99 11.05 # Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NI. ME LAWRENCE NI.KRAUSS AND NANC (10,000.00 ) 3,728,211

0.053.69 11.14 a Preauthorized Debit 101091000012992508 Ant CASH AMERICAN EXPRESS (1,755.58 ) 4,378,298.11 11.1S li Outgoing Money Tritsf TO TD BANK. NA (3,000.00 ) 4.375.298.11 11-15 k Outgoing Money Tmsf TO JPM0Ft0AN CHASE BANK. NA M= (7.000.00 ) 4368.298.11 11.15 HOutgoing fx Transfer

WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 02.11.19 5:56 PM SEQ ft 904222361690 02.12 11 Outgoing Money Tind' (1,000.00 ) 8,339,357.03 TOJPMOROAN CHASE BANK, NA •- 02-12 # Preauthorized Debit (100.00 ) 8,339,257.03 101019043008342436 ACH CR/DR JEFFREY EPSTEIN 02-12 # Preauthorized Debit (167.628.4

horizcd Debit (2,332.95 ) 7.877.016.75 101091000018543462 ATM CASH AMERICAN EXPRESS 02-15 k Outgoing Money Trust (3.000.00 ) 7.874.016.75 TO TD BANK. NA Debit (111.459.23 ) (1,000.00 ) Credit Balance 7.989.928.70 7.988.928.70 02-IS N Outgoing Money Trust (2.500.00 ) To JPMORGAN CHASE BANK

escription To/From Funds Added (USD) Funds Subtracted (USD) Checks Pald 06;N:2017 CHECK/10S Check #108 300.00 05:05:2017 MONEY TRANSFER TO JPMORGAN CHASE BANK NA NC - 500.000.00 Other Debits 711636600 COATUE ENTERPRISES LLC Other Debits 05;0512017 MONEY TRANSFER TO TD BANK, NA AC4306:392533 HARLEQ UIN D

TRANSFER TO JPMORGAN CHASE BANK NA NC - 500.000.00 Other Debits 711636600 COATUE ENTERPRISES LLC Other Debits 05;0512017 MONEY TRANSFER TO TD BANK, NA AC4306:392533 HARLEQ UIN DANE LLC Deposes:Other Cretin - .000.000.(0 0606'2017 INCOMING MONEY ORG44306362533 HARLEQUIN DANE 30.600.00 -

/6/03 MIS AG NEW YORK MIS AG, LONDON NY I BAN: ADDRESS 717 FIFTH OVERSEAS INVESTMENTS INTERNATIONAL, AVE NEW YORK NY INC. JPMCLEARING CORP JP MORGAN CHASE BANK NA METROTECH CENTER 4 METROTECH CENTER, 8TH FLOOR BROOKLYN NY BROOKLYN, N.Y. 11245 VOID /ACC/ JACQUELINE C LEVENTHAL +El J P MORGAN C//LEARINO

OUNT ISSUER NAME PDC 0 W DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY STEVEN A TANABAUM 6X DEUTSCHE BANK AG LANDON 20513.19 L1A 0 W 1000.00 TD BANK, NA WILMINGTON DE AMY LYNNE TARSHIS TDS 0 W 50000.00 TDS 0 W L1A I W L1A I W L1A 0 W CITIBANK, N.A. NEW YORK NY 6X ROBERT I USDA},

CASH OPERATIONS 135 SANTILLI HWY 026-0023 C4PWI0583805960 FRED BETE MILER 35 SPRINGDALE RD SCARSDALE NY /0583-7330 1140005603 JSP I V /CP0002 JP MORGAN CHASE BANK NA 4 NETROTEOI CENTER, 6TH FLOOR BROOKLYN, N.V. 11245 066650044 BLACKSTONE REAL ESTATE PARTNERS V 345 PARK AVE NEW YORK NY 10154 US TUB BANK OP N

RUST CO. MIMIC 2ND FL NEWYORK NI NEW YORK NY 10003-1600 01 225 FOURTH LLC 42927680 040011734 L1A 0 V 031101266 16 NEST 16TH STREET 1000.00 TD BANK, NA APT INS NEW YORK NY IIILKINGT0N DE 10011-6328 6X MIT LYNNE TARSHIS 7915877570 040016329 JSP I C CHECK RECEIVED 283229.04 1140016774 L

- VISA - Visa Purchase -84.95 3,529.57 01/29 AT&T'BILL PAYMENT LIAVW.ATT.COM TX Jan 31 Withdrawal - Online -1,715.62 1,813.95 ACH TRANSFER TO JPMagan Chase Bank National Association 750832685 ID 0000426383 Jan 31 New Balance 1,813.95 Totals For This Period: -2,805.27 4.191.28 SIGNATURE L 21 Late I

23.89 1,752.64 07/21 RITE AID STORE • 4202 NEW YORK NY Jul 22 Withdrawal - ACH - TD BANK, NA -42.00 1,710.64 TYPE: WEB PMT ID: 1010137770 CO. TD BANK. NA Jul 22 Withdrawal - ACH - GEICO -245.94 1,464.70 TYPE: PREM COIL ID: 3530075853 CO: GEICO Jul 23 Withdrawal - VISA - Visa Purchase -269.6