Epstein Secrets

SSOCIATION A/ C 5605017641 CSC ENTITYSERVICES LLC (698.00 ) 962,489.55 09-27 # Outgoing Money Trnsf TO MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN (475,000.00 ) 487.489.55 09-27 N Outgoing Money Truf TO T1) BANK. NA AC DARREN K 1NDYKE (475,000.00 ) 12.48955 Ending Balance u of Septembe

MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN (475,000.00 ) 487.489.55 09-27 N Outgoing Mon

Outgoing Money Trnsf TO MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN (475,000.00 ) 487.489.55 09-27 N Outgoing Money Truf TO T1) BANK. NA AC DARREN K 1NDYKE (475,000.00 ) 12.48955 Ending Balance u of September 30.2017 (950.698.00 ) S0.00 $12.489.55 All items are credited subject t

Trio( TO WELLS FARGO BANK, NA AC ■ THE FLAG COMPANY, INC. (32.62606 ) 264.55568 10-20 M Outgoing Money Trust TO JPNIORGAN CHASE BANK, NA AiC RICHARD KAHN (632428 ) 258.231 40 10-23 # Outgoing Fx Transfer TO SOCIETE GE NERALE MLLE ASSIYA D ELI( 5000 RATE 1.18319391 (5.915.97 ) 252315.43 10-24

y Trust TO JPNIORGAN CHASE BANK, NA AiC RICHARD KAHN (632428 ) 258.231 40 10-23 # Outgoing Fx Tran

(2.000.00 ) 317,377.74 10-18 N Outgoing Money Trnsf TO SI3ERBANK AC (5.897.00 ) 311.480.74 10-19 # Outgoing Money Tmsf TO WELLS FARGO BANK. NA AC TE D DOUGHTY DEM TIKI SHACK IMPORT ER (14.299.00 ) 297.181.74 10-20 k Outgoing Money Trio( TO WELLS FARGO BANK, NA AC ■ THE FLAG COMPANY, INC

g Money Tmsf R MORGAN CHASE BANK. NA A/C ICHARD KAHN 06.22 M Colrain* Money Tmsf (900.00 ) 209.48'

642 g Outgoing Money Tmsf R MORGAN CHASE BANK. NA A/C ICHARD KAHN 06.22 M Colrain* Money Tmsf (900.00 ) 209.48'8.05 TO JPX1ORGAN CHASE. BANK. NA AC BELLA KLEIN 06.25 1 Preauthorized Debit (1,221.15 ) 208.267.90 (900.03 ) 210.38905 ADP 401k ADP 401k 06-27 v Preauthorized Debit 06-29 I