Epstein Secrets

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OJPMORGAN CHASE BANK, NA A C 10158 25 GULFSIREAM AEROSPACE CORPORATION (75,000.00 ) 146.808.38 03-07 X Outgoing Money Trust TO BANK OF AMERICA, N.A. NY NC 400 4038643 GENERAL AVIATION FLYING SERV ICE INC (13,493.80 ) 133,314.58 03-07 Check 1312 (12.423.87 ) 120.890.71 03-09 Check 1314 (3.1

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(95.351.77 ) 2.058.922.38 101091000016444810 ACH PMT AMEX EPAYMENT 12-21 N Outgoing Money Tmsf (2.500 00 ) 2.056.422.38 TO BANK OF AMERICA. N.A. NY NC El LARRY VISOSKI (19.832.20 ) 3.561.641.89 (32.600.00 ) 3.529.041.89 (200.000.00 ) 3329.041.89 (50.000.00 ) 3,279,041.89 (550,000.00 )

825.00 ) 396.526.50 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 Ants-rice& 42959295 I of 3 SDNY_GM_00043975 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006799 EFTA_00154584 EFTA01287255 Deutsc

4I a Outgoing Money Trra TOSUN-MUST BANK A/C RADENIARK PALMS DBA PALMCO (6.300.00 ) 419.90540 12.01 R Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY NC 483 BUFFALO FORKLIFT LLC (5,000.00 ) 414.905.60 12-04 B Outgoing Money Trnsf TO SBERBANK AC (3,554.10 ) 411.351.50 12-07 R Outgoing Mone

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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

(239.08 ) 218.86544 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953467 I of 3 SDNY_GM_00044845 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007669 EFTA_0O155454 EFTA01287956 Deutsche Bank Date

Cash Mgmt Trsfr Cr REF 27415551 FUNDS TRANSFER FRM DEP 44129244 FROM 10,000,000.00 10,225,444.72 10-02 Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY at 483 056444952 BV 70111 LW (10,000,000.00 ) 225A44.72 1005 B Outgoing Money Toni 1O WELLS FARGO BANK. NA A/C 41247561 80 HAWTHORNE GLOBAL AV