Epstein Secrets

Fedwire Debit Via: Suntrust Atli NC: Kellerhals Ferguson Fletcher 34,275.58 965,841.49 Krobli 'mad: 032

03/21 03/21 Letter From Client From To 03/21 Check # 1259 03/21 Check # 1258 03/22 03/22 Chips Debit Via: Citibank N.A. /0008 NC! 301 66 Owners Corp. Ref 2012 Apt Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust AtL NC: Yacht Counselors of America FT 15,960.00 1,

nt #: 02160042 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 EFTA01587814 ID: 036

om the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 91: 021000089 For the account #: 301/66 Owners Corp. Account #: 37055646 Reference: 2012 Rent lON & 11E EFTA01587815 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 5 of 6 DID: 8887316607 CSID:

: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Krobli Imad: 0322B1Qgc06C007763 Trn: 1248900081Es 03/22 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref:

03/22 03/22 03/22 From Q30171005 To 0000739110438 03/21 Letter From Client # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors ofAmerica FT Lauderd

: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson EFTA01528401 Fletcher Krobli Imad: 0322B1Qgc06C007763 Trn: 1248900081Es 03/22 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Pa

03/25 Description Letter From Client 03/21 Letter From Client Check Check # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors of America FT Lauder

000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0

Suspected Epstein-Controlled Entity 12/16/2013 12/19/2013 Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019 JP Morgan 301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019 301 East 66th Street Condominium Corporation Suspected Affiliation with Mark Epstein 2/22/2019 Bella