Epstein Secrets

closures: 56 Page 1 of 18 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE

EPSTEIN Dec 24 Dec 24 Dec 26 Dec 29 Dec 30 Dec 31 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 427009026500021 EFTA01542807 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA:

nclosures: 56 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE

EPSTEIN Dec 24 Dec 24 Dec 26 Dec 29 Dec 30 Dec 31 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 427009026500021 EFTA01542790 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA:

nclosures: 63 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE

4 Check Paid # 21169 Check Paid # 21170 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 6885815 Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 422107019325060 Check Paid # 21178 Check Paid # 21179 Check Paid # 21180 Check Paid # 21181 Check Paid # 21182 Check Paid # 21

closures: 63 Page 1 of 19 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE

4 Check Paid # 21169 Check Paid # 21170 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 6885815 Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 422107019325060 Check Paid # 21178 Check Paid # 21179 Check Paid # 21180 Check Paid # 21181 Check Paid # 21182 Check Paid # 21