Epstein Secrets

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

ERNATIONAL 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 TO BANK OF AMERICA. N.A. NY (200.00 ) 2490.740.97 10,28 0 Preauthorited Debit (3.829.27 ) 2.686.911.70 101021000029302543 EPAY CHASE 10-31 0 Outgoing Money Tntif (3,8

80,000.00 ) 1.605.998.69 TO FIRSTBANK PUERTO RICO M Il. LAUREL. INC. 10-11 0 Outgoing Money Tmsf (1.203.56 ) 1.604.795.13 TO BANK OF AMERICA. N.A. NY 10-II k Outgoing Money Tmsf TO113 BANK. NA■ (1.172.45 ) 1.603.622.68 10-13 # Outgoing Money Tnuf TO WELLS FARGO BANK, NA • (10.000.00 ) 1,5

.138.17 CG-09 N Credit Mano RETURN OF WIRE VD 3:9/2017 AS LESS CHOS DUE TO ACGIVEN IS INVALID 3.546.06 97.68423 03-09 R Outgoing Money Trust JPMORGAN CI IASE BANK. NA NC= =AMILCAR T ("EARLE:5 (3.596.06 ) 94.088.17 All items see credited subject to final collection and receipt of proceedt in cash or by uncon

CRIM. P. 6(e) DB-SDNY-0006139 EFTA_00153924 EFTA01286726 Deutsche Bank Date Description Debit 03-09 a Outgoing Money Treat (3.596.06 ) To MIORGAN CHASE BANK. NA NC =AMILCAR T CHARLES 03-10 8 Outgoing Money Tmsf (9.758.40 ) 80.733.71 TO BANK OF AMERICA. N.A. NY NC • .TASTER GENERATOR SERVICE 03-23

Money Treat (3.596.06 ) To MIORGAN CHASE BANK. NA NC =AMILCAR T CHARLES 03-10 8 Outgoing Money Tmsf (9.758.40 ) 80.733.71 TO BANK OF AMERICA. N.A. NY NC • .TASTER GENERATOR SERVICE 03-23 • Cadi \tont Irst}Cr 300.000.00 380.733.71 REP FUNDS TRANSFER FRI1 DEP FROM 03-28 M Outgoing Money Tr

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

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 03-04 Check 902 Debit (5,057.50 ) (400.00 ) S2.436.794 41 51.368.16 (530.250.00 ) (5386

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

NAT IONALE DE PAR IS SUCCURSAL SARI. ARCIIITEC FUR 10000 RATE 1.12573313 (11.257.33 ) 226.646.88 06-21 Outgoing Money Tote TO BANK OF AMERICA. N.A. NY ACIM *LEANSANDS INC (13.500.00 ) 213.146.88 06-22 i Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C • MICHAEL It ROSS AND KIMBERL Y M ROS

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

) 2.6882'8.34 IT.) PACIFIC COAST BANKERS• BANK El I MERCHANTS COMMERCIAL BANK N Outgoing Money Ina (843.81 ) 2,687,974.53 TO BANK OF AMERICA, N.A. NY 02.14 N Outgoing Monty Tmsf (1,583.00 ) 2.686,391.53 TO ALOSTAR BANK OF COMMERCE. MERCHANTS COMMERCIAL BANK 02-14 k Outgoing Money Trust (23

K. NA • Debit (300.000.00 ) Credit Balance 2.112.542.32 (500.000.00 ) 1.612.542.32 (3.000.00 ) 1.609.542.32 05-15 N Outgoing Money Thai TO JPMOROAN CHASE BANK. NA .= (7.000.00 ) 1602.542.32 05-18 # Electronic Bill Pay 8/3/98520 WELLS FARGO CARD S 1298957 06-18 N Outgoing Money Tmsf TO BANK OF AMERI

4.12 ) 1,544,874.75 06-12 a Tnutsfer Of Funds TRANSFER TO ACCOUNT (250.000.00 ) 1.294.874.75 05-12 # Outgoing Money Tmsf 10 BANK OF AMERICA. N.A. NY (487.16 ) 1.294.387.59 06-13 # Cash Mgml Tnfr Cr 1,800.0:0.00 3,094,387.59 REF 16414081 FUNDS TRANSFER FRM DEP 44129244 FROM 0643 M ATN1 Wi