Epstein Secrets

ystem Imad: 1019BlOgc04C004749 Trn: 0104500293Es 10/19 Book Transfer A/C: Ref: Ref: Exp Reimbursement Trn: 0189200293Es 10/19 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Mg2 Models Management NY Ref: Ref: Hotel For Svetlana IN Kiev Imad: 1019B1Qgc02C007917 Trn: 0193900293Es 10/19 Fedwire Debit Vi

Epay Epay Epay 1424643779 Web ID: 5760039224 1424731862 Web ID: 5760039224 1424709482 Web ID: 5760039224 Funds Transferred From Mmia A/C# To DDA A/C# As Requested Chase 10/17 American Express ACH Pmt W9170 Chase EFTA01528253 10/17 American Express ACH Pmt W9186 Chase 1425437470 Web ID: 57

ONTINUED Date Description 11/16 11/16 11/19 Deposits & Credits 11/16 Book Transfer A/C: Ref: Ref rn: 1106400321Es 11/16 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Mc2 Model Management 90 Fifth Avenue New York NY Imad: 1116B1Qgc02C003109 Trn: 1108700321Es 11/19 Payment To Chase Card Ending

For the Period 11/1/12 to 11/30/12 Transaction Detail CONTINUED Date Description 11/09 Funds Transferred From 11/09 11/09 11/09 Prn A/C# To DDA A/C# As Requested 11/09 Funds Transferred From DDA A/C# To DDA A/C# As Requested 11/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Deve

ystem Imad: 1019BlOgc04C004749 Trn: 0104500293Es 10/19 Book Transfer A/C: Ref: Ref: Exp Reimbursement Trn: 0189200293Es 10/19 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Ref: Ref: Imad: 1019B1Qgc02C007917 Trn: 0193900293Es 10/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export C

760039224 10/16 Chase Epay 1424731862 Web ID: 5760039224 10/16 Chase Epay 1424709482 Web ID: 5760039224 10/17 Funds Transferred From Mmia A/C# To DDA A/C# As Requested 10/17 Chase Epay 1425437470 Web ID: 5760039224 10/17 American Express ACH Pmt W9170 Web ID: 2005032111 10/17 Chase Epay 1425216858

ONTINUED Date 11/10 11/15 11/16 11/16 Description Check 11/15 Check Deposit Deposits & Credits # 25271 # 24808 11/16 Fedwire Debit Via: TD Bank, NA/ A/C: Meltzer Lippe Goldstein And Brref: Bene Meltzer Lippe Goldstein And Breitstone Llp Ref Nine East 71St Street Corpora Tion Imad: 11/16

ginning Balance Check # 24807 11/02 ADP TX/Fincl Svc ADP - Tax 11/02 ADP TX/Fincl Svc ADP - Tax Deposit 828622372 11/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client Check Check Check # 24690 # 25006 # 25004 11/09 Con Ed of NY Intell Ck PPD ID Check EFTA01546177 Check