Epstein Secrets

msf TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (47.700.01 ) 265.528.26 04-15 0 Outgoing Money Tmsf TO IPMOROAN CHASE BANK NA NC 61263 3359 AB1 (15,795.00 ) 249,733.26 04.15 N Outgoing Money Tried' TO FLORIDA COMMUNITY BANK, NA AC 68 40676200 BROWARD MOTORSPORTS OF PA

NORTHERN FLORIDA AC 00002 40184737 ENVIRONMENTAL TECHNOLOGY CO NIROLINC (5,794.00 ) 36%108.27 04-05 P Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 898 050969109 AF EXPORT EQUIPMENT LLC (46.850.00 ) 321.258.27 All items are credited subject to final collection and receipt of proceeds in cas

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

1 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 ROSS (1.165.03 ) 211.981E5 06-23 N Outgoing Money Tyra TO WEBS FARGO BANK, NA NC INMEFIBERGIASSMIOPOF FOR

CARD 09-25 "Transfer Of Funds (100.000.00 ) 2.802.430.72 TRANSFER TO ACCOUNT 680519 09-25 N Outgoing Money Tine (28.034).00 ) 2374.430.72 JPMORGAN CIIASE BANK. NA NC 90374 2898 09-27 x Deposit Return Item (450.000.00 ) 2.324.430.72 DEPOSIT RETURN CHK $001012 REFER TO MAKER RETURNED 09-27 N Cash NIg

# Outgoing Money Tntsf (100.000.00 ) TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERICA. N.A. NY A/C 144 3090179 LAWRENCE P VISOSKI 09-29 # Outgoing Money Tmsf TO FIFtSTEIANK PUERTO RICO A/C 7171030 966 F7' REAL ESTATE 0949 N Preatithorieed

ø Outgoing Money Trnsf 10 PEOPLE'S UNITED BANK. NA NC 6500 712281 CT ACQUISITIONS LLC (20.022.00 ) 6.46.469.99 10-05 # Outgoing Money Trnsf TO IPMORGAN CHASE BANK. NA NC 85726 0926 KITCHEN SOLVERS MIAMI (6.750.00 ) 639.719.99 10-05 i Outgoing Money Trite TO BANK OF AMERICA, NA, NY A/C 375 0676299 WARREN

Money Tmsf TO SUNTRUST BANK NC 1000188422801 G EMINI SEAWATER SYSTEMS LW (860.00 ) 197,071.85 10473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE

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

156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903 12-26 a Preauthorized Debit (100.00 ) 8.501.078.46 101018360007170154 ACID CR/DR JEFFREY EPSTEIN 12-28 0 Preauthorized Debit