Epstein Secrets

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

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 (9.075.00 ) 237.904.21 All items at credited subject to final collection and receipt of proceed. in cash a by unconditional

31,806.28 02.01 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C ME CUSTOM HOMES. LW (20000.00 ) 211,806.28 02.02 a Outgoing Money Tmsf TO MMORGAN CHASE BANK, NA AC= Nig ATLANTIC STATE CONSULTANTS. LLC (33,000.00 ) 176.806.28 02-07 B Outgoing Money Must TO SHERBANK (3,000.00 ) 173.806.28 02-07 9

an:non Detail Date Description Debit $165.778.44 Credit Beginning Balance at of February I. 2018 $231,806.28 02.01 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C ME CUSTOM HOMES. LW (20000.00 ) 211,806.28 02.02 a Outgoing Money Tmsf TO MMORGAN CHASE BANK, NA AC= Nig ATLANTIC STATE CONSULTANTS. LLC (33,

64,119.93 05-24 # Outgoing Money Triad TO BANK OF AMERICA. N.A. NY AC. ANN M RODRIQUEZ (20,000.00 ) 2,144,119.93 05-25 %Outgoing Money Tend' TOJPMORGAN CHASE BANK. NA A/C (193.05 ) 2.143.926.86 05-30 Ir Outgoing Money Tins( TO BANK OF AMERICA N.A. NY ACM (897.53 ) 2.143.029.35 05-31 # Preauthonzed Debi

action Detail Dale Description Debit 52.106.148.66 Credit Beginning Balance a. of Mav 1, 2018 53,851,284.16 05.02 a Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 742 ISJE LW (300.000.00 ) 3,551,284.16 05.02 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A.. NY NCM (522.78 ) 3,550,761.38 05-02 0 Preautho