Epstein Secrets

alance 03-07 a Outgoing Money Tritsf (5.000.00 ) 2.396.431.91 TO BANK OF AMERICA. N.A. NY ME LARRY VISOSK1 03-07 k Outgoing Money Tntsf 1T) 'MORGAN CHASE BANK. NA I. Ell NIE1IMET ARD BESKARDES. ESQ. 03-07 Check 899 1345.00 ) 03-07 k Preauthorized Debit (38.901.96 ) 102091000019345934 ACII PMT AMEX

s Ending Balance as of Man.+ 31. 2016 Transaction Detail Dale Description &Riming Balance as of March 1, 2016 03-01 g Outgoing Money This: TO SABADELL UNITED BANK, NA TONJA HADDAD PA TRUST ACCOUNT 03-01 k Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY 03-01 Check 873 03-01 Check 9)0 03-02 Check 901

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

06-29 # Outgoing Money Thu: (800.00 ) 1330,968.19 TO BANK OF AMERICA. N.A.. NY A/C M 06-29 4 Outgoing Money Tmsf (3.060.00 ) 1327.908.19 TO SABADELL UNITED BANK. NA AC TONJA HADDAD PA TRUST ACCOUNT 06-30 k Outgoing Money Tmsf (2.417.00 ) 1.325.491.19 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT COR

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

utgoing 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 PAUL MORRIS PA OFFICE ACCOUNT 10-17 M Outgoing Money Tmsf (35.833.00 ) 1.532.689.68 TO SANTANDER BANK. NA EMARTIN C. WEINBERG, PC 10-

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

NS LLC IOL TA ACCOUNT 03-22 N Outgoing Money Tnnf TO BANK OF AMERICA, N.A.. NY A C 548 1666631 LARRY VISOSKI 03-22 to Outgoing Money Tnnf 'f0 SABADELL UNITED BANK, NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT 03-23 N Cash Mgml Tarr Cr REF 08209371. FUNDS TRANSFER FRM DEP 44129244 FROM 03-23 # Cash Mgm