Epstein Secrets

_00I 51858 EFTA01285090 Deutsche Bank ID Date Description Debit Credit Balance 09-03 # Outgoing Money Trnsf (17.758.99 ) 2.904.837.03 TO JP MOROAN CHASE ASIOL LAND AND SHERRY INC 09-03 N Prtautborind Debit PAYMENT CBS CREDIT CARD (62.17533 ) 2.842.661.50 09-03 tt Preauthorized Debit COL

55.98 ) 2.524,28&57 TO liSBC PLC A OLLS ROYCE PLC 09-18 N Outgoing Money Tmsf (125.000.00 ) 2.399.286.57 TO FIRST BANK OF PUERTO RICO A/C • CYPRESS INC 09-18 N Prtauthorned Debit (4.620.00 ) 2.798.173.90 450.00 2.798.623.90 1.159.88 2.799.783.78 (107.750.71 ) (58.993.52 ) 2.668.236.07 2.609

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

ing Money Tmsf TO FIRSTBANK PUERTO RICO a n LAUkEL, INC. (250.000.00 ) 6.408.703.74 02-22 k Outgoing Money Trnsf TO FIRSTBANK PUERTO RICO CYPRESS INC (175.000.00 ) 6.233.703.74 02.22 0 Preauthorized Debit 101091000010020223 ATM CASH AMERICAN EXPRESS (1,752.34 ) 6,231,951.40 02-25 a Preautho

reement with CT Corp Annual Report, June 30, 2012 SOUTHERN FINANCIAL LLC, JP Morgan Docs -Account Docs (JP Morgan) -Subscription & Transfer Docs (JP Mogan) SOUTHERN FINANCIAL LLC OPERATING FILE -$50 Million Line of Credit w/JPM -Transfer of Funds (Highbridge Capital, Tudor, ABS) -Dodd Frank SOUTHER

OF 10-10-12!) THE COUO FOUNDATION INC CORPORATE BINDER CDE INC CORPORATE BINDER FT REAL ESTATE INC CORPOR 11 L BINDER NAUTILUS CORPORATE BINDER CYPRESS INC. CORPORATE BINDER LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET CORPORATION TO NES, LLC DRAWER FIVE: 22 Avenue Foch, PARIS APARTMENT 1. JEP 2.