Epstein Secrets

.00 ) 3.769.785.41 Ul ileitis arc credited subject to final collection and receipt of proceeibi in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas of 5 SDNY_GM_00043051 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005875 EFTA_00153660 EFTA01286522 Deutsche Bank Date Descript

INSITTUTEOF TECHNOLOGY 12-06 :2 Preauthorized Debit 101091000018922955 ACH PMT AMEX EPAYMENT 12-08 Check 1089 12-08 # Outgoing Money Tmsf TO TD BANK, NA AC NTURES 1.1.0 12.13 Check 1090 (7,500.00 ) 12-13 N Outgoing Money Tmsf (720.00 ) TO BANK OF AMERICA, KA, NY A/C 898 (8.075.50 ) 3.711

sfr Cr 5200.000.00 All items are credited subject to final collection and receipt of procee‘ts in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 42953424 2 of 4 SDNY_GM_00044027 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006851 EFTA_00154636 EFTA01287289 Deuts

ONTROL INC 01.24 # Preauthorized Debit 101021000020965233 ADP • FEES ADP PAYROLL FEES 01.26 0 Outgoing Money Tntsf (2,333.00 ) 267,330.35 TO TD BANK, NA AC 4314643118 GEORGE BRITTA1N LAND DESIGN INC 01-26 # Preauthorized Debit (55.54 ) 267.274.81 101021000021645706 ADP - FEES ADP PAYROLL FE

717.73 ) 278.194.95 All items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 4 SDNY_GM_00044927 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007751 EFTA_00155536 EFTA01288014 Deutsche Bank Date Descr

-26 g Outgoing Money Thud' TO 71) BANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (2333.00 ) 262.117.22 11-28 N Outgoing Money Tmsf TO TD BANK. NA At 4314643118 GEORGE BRITT.AIN LAND DESIGN INC (2.385.00 ) 259.732.22 11-30 0 Preauthorized Debit 101021000028905346 ADP • FEES ADP PAYROL

030.83 ) 793.566.34 All items are credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42953424 I of 4 SDNY_GM_00045367 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008191 EFTA_00155976 EFTA01288357 Deutsche Bank D

) 804.655.71 04.05 e Preauthorized Debit 101021000021286442 ADP - FEES ADP PAYROLL FEES (58.54 ) 804,597.17 04-08 8 Outgoing Money Trnsf TO TD BANK. NA AC BRFTTAIN LAND DESIGN INC GEORGE (10,000.00 ) 794.597.17 04-09 it Prcauthorized Debit 101111000011800029 ELEC PYMT 41'1. DIRECT DEBIT

) S0.00 558.333.07 All items at credited subject to final collecticei and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953432 I of 3 SDNY_GM_00045371 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008195 EFTA_00155980 EFTA01288361 Deutsche Bank 0

-10 # Outgoing Money Tntsf TO CITIBANK, N.A. AC 31079866 ASSOC LAUD AIRCRAFT GROUP INC (44,814.87 ) 138,333.07 04-18 8 Ongoing Money Trnsf TO TD BANK. NA AC 4332217599 IIURK A SSOCIATES INC (100.000.00 ) 52333.07 Ending Balance as of April 30. 2019 (189.31427 ) S0.00 558.333.07 All items at

Deutsche Bank Wealth Management SOUTHERN FINANCIAL LLC 1W Base Currency USD Deutsche Bank Trust Company Americas Product Type De v.sit Transactions Account Deposits Transactions From January 03, 2017 To June 29.2017 Value Date Market Value 06:2912017 646

TRANSFER TO JPMORGAN CHASE BANK NA NC - 500.000.00 Other Debits 711636600 COATUE ENTERPRISES LLC Other Debits 05;0512017 MONEY TRANSFER TO TD BANK, NA AC4306:392533 HARLEQ UIN DANE LLC Deposes:Other Cretin - .000.000.(0 0606'2017 INCOMING MONEY ORG44306362533 HARLEQUIN DANE 30.600.00 -

175782 EFTA01299347 Deutsche Bank In Case of Errors or Questions Y. Electronic Funds Transfers Telephone us al 1.866-362.4795. or mile to us at Deutsche Bank Trust Company Americas, 345 Park Avenue. MA Banking Team • NYC20-0IO2. New York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

HADDAD PA TRUST ACCOUNT 05-08 rr Outgoing Money Tins( (24,000,00) 3,313,767.61 TO .PMORGAN CHASE BANK. NA NC I= 05-09 ft Outgoing Money Tin TO TD BANK. NA NC (1,615.00) 3.312.152.61 05.10 S Preaulhorizee Debi TUITION THE NEW SCHOOL (10.856.00) 3,301,296.61 05-11 Check 1117 (7,5[13.00) 3.29