Epstein Secrets

.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

.733.71 TO BANK OF AMERICA. N.A., NY ACM 011N ClIFUSTENSEN 03.29 x Outgoing Money Tmsf (16,666.67 ) 362,067.04 TO WELLS FARGO BANK, NA A/C 12 LEE MCKENZIE CONSULTANTS. LLC. Fading Balance as of March 31, 2017 (45,973.64 ) Credit Balance 90.492.11 5303,546.06 5362067.04 Deposits and Other Credits Date Descr

action Detail Date Description Debit 5118.620.37 Credit Begiming Balance as of December I, 2016 5244,614.60 12.05 a Outgoing Money Thad' TO JPMOROAN CHASE BANK. NA A/C- ION NICOLA (7,540.26 ) 237,074.34 12.09 # Outgoing Money Ted TO AMERICAN COMMERCE BANK, NA A/C. PROSOLAR SYSTEMS LLC (57.663.30 ) 1

EFTA_00153708 EFTA01286557 Deutsche Bank Dale Description Debit Credit Balance 12-23 4 Outgoing Money Trail TO WELLS FARGO BANK. NA A/C . LEE MCKENZIE CONSULTANTS, LLC. (16.666.67 ) 138.620.37 12-23 k Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C LEE MCKENZIE CONSULTANTS. LLC (20.000.00 ) 118420.37 E

.57 ) 108.313.69 TO JPMORGAN CHASE BANK. NA A/C 93850 4446 ZORO (WI I R (*Ageing Money Trust Sr101165.0331$65 04-12 0 Outgoing Money Tors( TO IPMORGAN CHASE BANK. NA AC 82670 6751 RADYCA. LNC 04-13 x Cash Mgmi Trak Cr REF 10309301 FUNDS TRANSFER FRM DEP 35269691 FROM 04-13 N Outgoing Money Tint TO SUNT

A/C 193080998 ABC NURSERY LANDSCAPING AN D NLAINTEN 04-30 0 Outgoing Money Tmsf (16.666.67 ) 243.81792 TO WELLS FARGO BANK. NA At 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (15.300.00 ) (600.03 ) 463.963.42 463,363.42 (67,164.55 ) 396.198,87 538.17 396.73704 (6.037.20 ) 390.69914 389.995.84 383.788.59

) 50L815.72 06-19 N Outgoing Fx Transfer TO SOCIETE GE NERALE Eta 270 RATE 1.16622155 (314.88 ) 501.500.84 05-22 N Outgoing Money Trust TO JPNIORGAN CIIASE BANK. NA AC 00105 8501 SCOTIA BANK (36.720.00 ) 464.780.84 05.22 N Outgoing IN Transfer TO ALFA BANK EUR 8000 RATE 1.16733788 (9.338.70 ) 453.442

er TO BANCO DO B RASIL EUR 4615.38 RATE 1.17496386 (5,422.90 ) 427.019.24 06-29 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (16.666.67 ) 410.352.57 Fading Balance as of June 30. 2018 Deposits and Other Credit. (577.112.81 ) 5542.000.00 5410.352.57 Date Descr

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

RIAND AO INSTITUTVILL CIIF 34510 RAT E1.00492412 (34.679.93 ) 411428.28 10-29 0 Outgoing Money Trist TO WELTS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. U.C. (1466647 ) 394,761.61 Ending Balance as of October 31. 2018 Deposits and Other Credits Date Description (319.836.91 ) MD.000.00 Amount

Outgoing Ex Transfer BANCO DO BRASIL S. VALDSON VIEIRA COT EUR 5.000.00 RATE 1.13848535 (5.692.43 ) 468.208.97 03-08 N Outgoing Money Tmsf TO JPMOROAN CHASE BANK. NA A/C 85726 0926 KITCHEN SOLVERS MIAMI (3.000.00 ) 465.208.97 03-12 N Outgoing Money Tmsf TO WELLS FARGO BANK, NA A/C 20000027 94804 AMERICA

UST BANK A/C 1000188422801 EMINI SEAWATER SYSTEMS LW (3,558,05 ) 542.083.09 03-29 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA NC 57372126 12 LEE MCKENZIE CONSULTANTS, I.I.C. (16.666.67 ) 525.416.42 Ending Balance as of March 31, 2019 (672.951.75 ) 3914.874.39 3525.416.42 Deposits and Other Credits. Date D