Epstein Secrets

l or the most recent price we obtained and may not reflect an actual market price a glue. - Dinah positions may mar wakes a price end wit show as Wrice was not available a we are enable to than a price lo• a SeCtnly. - Deposes ce "tallies dencodated n &arena's other thane/S. dollars re reflected a

BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCOUNT AS OF 02/1919 -2.000.00 Feb 28 Closing UPS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LL

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MAAILYLE CASBIEL 212.82 I•70B0800.203.3140 Amount IS) Jan 2 Deposit U85 BANI: USA BUSINESS ACCOUNT AS OF 12/2917 025 Son 8 DefoSit UEIS DAM. USA BUSINESS ACCOUNT AS OF 0110918 007 Soo 31 Closing UPS look USA dosions Account The IRS Bank USA 1149ntSSACCOunt is gm piinn memcoon. 61,24357 Att700720C

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ionabout your statement * the encl °Nies Moment. YOuf °oath). Date AciMry DeSalptiOn Mance 030e Face valve Dec 29 Jan 2 Interest U8S BAN( USA BUSINESS ACCOUNT ASOF 12/2917 Jail a Deposit DRECT DEPOSIT STRIPE Jan 12 Exposit DIRECT DEPOSIT STRIPE Jan 18 Visa Gamest CREDIT CARD PAYMENT PayelY

cn kid pewsfor OTC smut to - Ix acne.). Waded warned maybe priced usnga *alam modal a the most roam cria we °turfed ald wiry not felled an MO maid PriCe or rant - Oman poshon may appear unfit aprce and MI shoe/m*0de sae not mailable' if we re ramble to Obtan a pee for a security - Deposes a Searl

BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A

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I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US

rant' and UPS 44 Caplan Bale. these deposits ire rice nwed by the MC Banos h$3 ant 15$ AG Conlin Brad.

MAINTENANCE FEE CHARGE -95.00 58,973.84 DecS Reversal MAINTENANCE FEE CHARGE CANCEL AS OF 12/04/14 95.00 58,784.40 Dec 5 Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 0010

C-hared Deposit Program are FDIC insured in mead:rice with FDIC am For nwe i-donnatian, plea via v.ww

Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 D

6 taitable upon request. Nether the SIPC trent rice the suUkernental protection apply It • [erten e

inancld Services Inc Date Activity Descrybon amount IS) Money balance activities Dec 31 Solana forward $10,250.71 Jan 2 Deposit UBS 8411F. USA BUSINESS ACCOUNT AS Cf 12/31/18 2.35 Jan 4 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jan 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 01107(19 0.7

odel or the most recent price we obtained ad may rice reflect an actual market pia or value — Certain

nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine