Epstein Secrets

.458.68 ) 615.323.88 TO JP MORGAN C1LASE (900.00 ) 614.423.88 12.19 # Outgoing Money Teruf (21.168.00 ) 593.255.88 TO SOVEREIGN BANK NC MA RTIN G WEINBERG PC 12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM09100001002069

0 ) 593.255.88 TO SOVEREIGN BANK NC MA RTIN G WEINBERG PC 12-19 N Outgoing Money Tmsf (25.000.00 ) T

12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM091000010020697 COLUMBIA COLUMBIA 12-20 # Incoming Money Tmsf 2.000.000.00 2.532488.88 ORG N4G-024935- JEEPERS INC 6100 R ED HOOK Ot.'.1RTER B 3 ST TIIONIAS VI 00 12-20 N Tran

,757.50 ) 1,217,646.24 TO SABADELL UNITED BANK AC 06 G RICHARD STRAFER. RA. OPERATING ACCOUNT 06-24 *Outgoing Money Tmsf TO SOVEREIGN BANK NC RTIN G WEINBERG PC 05-24 itt Outgoing Money Tmsf ID REGIONS BANK AC 0085399000 CALDW ELL CARPET, INC 05.24 Check 709 06-24 N Preauthorized Debit MA (18.000

Outgoing Money Tmsf TO SOVEREIGN BANK NC RTIN G WEINBERG PC 05-24 itt Outgoing Money Tmsf ID REGIONS BA

80 TO JP MORGAN AC 903742898 KARYNA SI] UllAK 05-II Check 700 (5,713.00 ) 3.843,800.80 06-12 N Preauthorized Debit (35,000.00 3.809.800.80 COLUMBIA COLUMBIA 06-12 N Preauthorized Debit (104,225.48 ) 3,704,575.32 ACII PMT AMEX EPayment 06-12 # Preauthorized Debit (31.58854 ) 3.672.986.78 ACII PMT

Thad' TO 1ST UNITED BANK STER BREWER. JR. P.A. I= W. CI IF. (2.435.30 ) 2.572.445.20 12-04 00 Outgoing Money Tmsf TO SOVEREIGN BANK R11N 0. WEINBERG. PC MA (3.333.00 ) 2,569,112.20 All items at credited subject to final collective and receipt of proceed.< in cash or by unconditional credit to

2-30 k Preauthorized Debit 101091000014839856 ACH PMT AMEN EPayment (45.025.71 ) 1.055.160.77 12-31 k Preauthorized Debit 102091000016455930 COLUMBIA COLUMBIA (37.103.00 ) 1.018.057.77 12-31 Interest Payment 174.85 1,018,232.62 Endirkg Balance as of December 31, 2014 (1.706.288 94 ) S317.62 S1018.