Epstein Secrets

C. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,062,769.14 TO JPMOROAN CHASE BANK. NA AC 8561- 06-07 Check 1040 (500.00 ) 2.062.269.14 06-07 # Preauthorized Debit (75,853.16 ) 1.986,415.98 101091000012707256 ACH PMT AMEX

ate Description 06-03 # Cash Mgrm Ink Dr REF 15511181 FUNDS TRANSFER TO DEP 42953758 FROM 06-03 it Outgoing Money Trent' TO WELLS FARGO BANK. NA AC 86 ZORRO DEVELOPMENT CORPORATION 06-03 # Outgoing Money Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoi

ey Tntsf TO WELLS FARGO BANK. NA AC 58123292 32 THEFIBERGI.ASSSHOP OF FORTLAUDERDA l.E (20.000.00 ) 85.14162 11-03 ft Outgoing Money 'Omsy TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK (17.000.00 ) 68.14162 11-08 ft Outgoing Money Trnsf TO 'MORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (9.011.3

g Money 'Omsy TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK (17.000.00 ) 68.14162 11-08 ft Outgoing Money Trnsf TO 'MORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (9.011.35 ) 59,131.27 11.17 # Cash Mgrnl Tnfr Cr REF 32214201, FUNDS TRANSFER FRM DEP 35269691 FROM 300.000.00 359,131

t (8.000.00 ) 1895.470.07 03-08 Check TIOJP NA .= 3739 (7,500.00 ) 1.887,970.07 03-08 # Outgoing Money Trinf (5,000.00 ) 1,882,97007 TO JPNIOROAN CHASE BANK. NA NC 34113 34927 MEHMF.T ARDA IIFSKARDES, IPSO 03-08 ft Outgoing Money Tins( (50,0)0.00 ) TO FIRSTBANK PUERTO RICO At 7171040 305 THOMAS WORL

0.00 ) 1.241.748.81 1.229.551.31 1.500.000.00 2.729.551.31 2.429.551 31 2.129.551 31 (1,201.56 ) 2,128,347.75 03-24 (45.000.00 ) TOM BANK. NA AC 4312480538 NADIA NIARCINCO 03-24 "Outgoing Money Tun( TO VALLEY NATIONAL BANK NC 130104 W . CHESTER BREWER JR. PA 03-24 (725.00 ) 2.078.062.9

ing Money Trust' TO BANK OF AMERICA, N.A.. NY A/CM MICHAEL R ROSS AND KIMBERL Y M ROSS (2,260.56 ) 252,979.21 06-13 R Outgoing Money Tmsf TO 'MORGAN CHASE BANK. NA NC= MMAIINIET ARDA BESKARDES. ESQ (6.000.00 ) 246,79.21 06-14 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C MOREF,N (300D PRODUCT (9

143.049.93 06-28 NOulgoing Fx Transfer SRA' EUR 2500 RATE 1.1369838 (2,842.46 ) 140,207.47 06-29 N Outgoing Money Tour TO WELLS FARGO BANK. NA AC •LEE MCKENZIE CONSULTANTS. LLC. (16.666.67 ) 123.540.80 Ending I3alance as of June 30. 2017 Salk< Charges and Other Fees Total NSF return item

J MITCHELL 10-19 B Outgoing Money Must TO JPNIORGAN CHASE BANK. NA AC 34113 34927 NIEHMET ARDA BESKARDES, ESQ. 10-19 # Outgoing Money Toni TO JPNIOROAN CHASE BANK. NA NC 34113 34927 MEHMET ARDA BESKARDES. ESQ. Credit Balance 1.545.186.64 (5.225.00 ) 1.539.961.64 (25.23600 ) 1.514.725.64 1,504,725.64 1.

10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trite TO US BANK. NA AC 130117951140 WIT ION MAAGEMENT SYSTEMS 10-12 Check 1142 (10.000.00 ) 10-13 0 Outgoing Money Tmsf (17,598.78 ) TO V.‘1.1.EY NATIONAL BANK At 1

TO FIANUFACWRERS AND TRADERS TRUST C 0 AC 9852497537 INTERNATIONAL JET I NTERIORS INC. 09.27 # Outgoing Money Tnuf (5,777.76 ) 472,749 89 TO JPMOROAN CHASE BANK. NA AiC 31730 73174 WILLIAM G HAMMOND 09-28 M Outgoing Fx Transfer (79.40 ) 472.670.49 ID BARCLAYS B ANK PLC NATS GBP 59.01 RATE 1.34556904

Description Debit 5472.670.49 Credit Beginning Balance as of September 1. 2017 8570,653.82 09-06 # Outgoing Money TmsS TO WELLS FARGO BANK. NA AC 41247561 80 ENCEI AIRE 1.1.0 (36,451.00 ) 534.202.82 09-14 # Outgoing Money Tntsf TO WELLS FARGO BANK, NA AC 41247561 80 HAWTHORNE GLOBAL AVIA

) 50L815.72 06-19 N Outgoing Fx Transfer TO SOCIETE GE NERALE Eta 270 RATE 1.16622155 (314.88 ) 501.500.84 05-22 N Outgoing Money Trust TO JPNIORGAN CIIASE BANK. NA AC 00105 8501 SCOTIA BANK (36.720.00 ) 464.780.84 05.22 N Outgoing IN Transfer TO ALFA BANK EUR 8000 RATE 1.16733788 (9.338.70 ) 453.442

MAT USHKINA 06-1I $ Outgoing Money Tried' TO SBF:RBANK AC 40820840444050000800 (1,000.00 ) 372,515.26 06-12 # going. oney n TO BANKUNITED. NA AC 9853824592 ABS OLUTE HARDWOOD FLOORING 05-12 0 Outgoing Ex Transfer (111.647.11 ) 260.868.15 TO SOCIETE GE NERALE EUR 14017 RATE 1.184792 (1.

2497.99 12.14 et Cash Mani Tar Dr REF 3481102L FUNDS TRANSFER TO DEP 42967439 FROM (10.000.00 ) 5.352.697.99 12.14 N Outgoing Money Tnisf TO JPNIOROAN CHASE BANK. NA AiC 11766 3739 (1.000.00 ) 5.351497.99 12-14 g Preauthorized Debit 101091000015078285 ACII PMT AMEX EPAYMENT (24,692_97 ) 5,327,005.02

L NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOLDBEROER. (2.025.00 ) 6.136.904.58 All items an credited subject to final collection and receipt of proceed< in cash a by

- 06/29/2017 Transaction Type Transaction Date Description To!Froth Funds Added (USD) Funds Subtracted (USD) 05.135:20I 7 MONEY TRANSFER TO JPMORGAN CHASE 6ANK NA AC 24.00000 Other CA)1A4? DS,05:2017 MONEY TRANSFER. TO SABADELL UNiTEDBA'Nh, ;NIA■ 3.9'35.00 Other Debits IOWA HADDAD PA TRUST ACCOUNT 0505,2

her Debits 03;22:2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 3,800.00 LARRY VISOSKI 03;2212017 MONEY TRANSFER TO SABADELL UNITEDBANK, NA AC 12,197.50 Other Debts TONJA HADDAD PA TRUST ACCOUNT 03:21:2017 PREAUTHORIZED 101091030012305362 ACH PMT AMEX 119.492 26 Other Debits DEBIT