Epstein Secrets

1145 N Outgoing Money Thai TO JPMOROAN CHASE BANK, NA .= (206.82 ) 3.7313.211.99 11.05 # Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NI. ME LAWRENCE NI.KRAUSS AND NANC (10,000.00 ) 3,728,211.99 11-05 ft Preauthorized Debit (1.502.99 ) 3.726.709.00 102091000011737797 EAT PAYPAL L1TVLNOVVAD

msf TO BANK OF AMERICA, N.A. NI. ME LAWRENCE NI.KRAUSS AND NANC (10,000.00 ) 3,728,211.99 11-05 ft P

0.053.69 11.14 a Preauthorized Debit 101091000012992508 Ant CASH AMERICAN EXPRESS (1,755.58 ) 4,378,298.11 11.1S li Outgoing Money Tritsf TO TD BANK. NA (3,000.00 ) 4.375.298.11 11-15 k Outgoing Money Tmsf TO JPM0Ft0AN CHASE BANK. NA M= (7.000.00 ) 4368.298.11 11.15 HOutgoing fx Transfer

057 FROM Cash klynt Transfer REF 0670557L FUNDS TRANSFER Credit FRMDEP 77000057 FROM MONEY TRANSFER. TO BANK OF AMERICA. N A.. NY kt 140'40179 LAWRENCE. PVISOSKI 1.500.000 00 `0.000.00 5o.ox: 00 Other Debits 03t1Or2017 AUTOMATIC TRANSFER TRANSFER TO OP ACCOUNT 00-77tX‘0957 1.132.731.96 Dec

TRANSFER TO JPMORGAN CHASE BANK NA NC - 500.000.00 Other Debits 711636600 COATUE ENTERPRISES LLC Other Debits 05;0512017 MONEY TRANSFER TO TD BANK, NA AC4306:392533 HARLEQ UIN DANE LLC Deposes:Other Cretin - .000.000.(0 0606'2017 INCOMING MONEY ORG44306362533 HARLEQUIN DANE 30.600.00 -

Y as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS,

DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER ICERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USW, LLC, BANYON 1030-32, LLC, GEORGE G. LEVI