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

utgoing 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 ) 3.711.709.91 (39.515.82 ) 3.672.194.09 NLR VE (7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.

OF GREGORY L POE PLLC All items am credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ann-rico& 2o15 SONY_GM_00043121 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005945 EFTA_00 153730 EFTA01286576 Deutsche Bank Dat

18 Preauthorized Debit 102091000017296188 ACH PMT AMEX EPAYMENT (11.930.92 ) 1.294.413.34 01.19 Outgoing Money Tmsf TO BANK OF AMERICA, N.A., NY A/C 898 (1,000.00 ) 1,293,413.34 01-19 # Preauthorized Debit 102091000018336667 ACH PMT AMEX EPAYMENT (78,269.46 ) 1,215,143.88 01.20 N Cash

(56.84.5.21 ) Amount Angara are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 2 0(4 SDNY_GM_00044109 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006933 EFTA_00154718 EFTA01287358 Deutsche Bank

dit Balance Beginning Balance at of February I. 2018 S258,355.74 02.0I a Outgoing Money Trre.f (2,720.00 ) 253,635.74 TO BANK OF AMERICA, KA, NY A/C 229 FLORIDA LIFTS. LLC 02-07 Chair 1496 (3.125.00 ) 02-07 N Preauthaized Debit (848.00 ) 252.510.74 251.662.74 UTII.ITY FPUGEZ-PAY 02-07

.000.00 5187.154.50 All items are 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 3 SDNY_GM_00044381 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007205 EF1'A_00154990 EFTA01287573 Deutsche Bank Deposits an

te Description Debit $187.154.50 Credit Beginning Balance as of May I. 2018 551,299.84 05.18 a Outgoing Money Tmsf TO BANK OF AMERICA, N.A., NY A/C 580 0678525 WORLD FUEL EUROPE. LTD (2,635.34 ) 48,664.30 05-21 x Cash Mgrin Ink Cr REF 14110381. FUNDS TRANSFER ERNI DEP 35269691 FROM 250.

calendar year 50.00 All items are 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 3 SDNY_GM_00044577 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0007401 Erl'A_00155186 EFTA01287744 Deutsche Bank Other Deb

scription Debit 5292.018.43 Credit Beginning Balance as or ink 1. 2018 S293,228.13 07-27 8Outgoing Nlonc) "[nor TO B.3Nk OF .3NIERIC.N. N.A., NY A/C 233 078630 1'111112.3WSON (1.209.70 ) 292,018.13 Ending Balance as ofluly 31. 2018 Service Charges and Other Fees Total NSF return item foes

) S0.00 5326.685.34 All items at credited subject to final collection and receipt of proceed. in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42953467 I Of 3 SDNY_GM_00044574 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007398 EFTA_00155183 EFTA01287741 Deutsche Bank 0

e Description Debit S326.685.34 Credit Begiming Balance a of July I. 2018 5347374.83 07.27 N Outgoing NItincy Tnnf TO BANK OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON (221.64 ) 347.153.19 07-27 N Outgoing Money Trnsf TO 113 NA 1)13A VECTRA BANK A/C 4107119 374 CHARLES PICKETT (17.3

6,362.11 ) 783,195.73 All items am credited subjea to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953467 1 of 3 SDNY_GM_00044936 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007759 EFTA_00155544 EFTA01288022 Deutsche Bank Seni

ber I. 2018 For personal assistance call: 1St Balance 5790,453.14 11.14 k Outgoing Money Tmsf (895.30 ) 789,557.84 TO BANK OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON 11.30 a Outgoing Money Thief TO MB /ROAN CHASE BANK, NA A/C 31730 75174 WILLIAM G HAMMOND Ending Balance as of Novemb