Epstein Secrets

race value Cash ericeiValue (S) amount CS) Cash and money balance (1) Mar 4 Withdrawal ACH WITHDRAWAL ADP T)OFNICI. SVC -803.51 22,197.73 Marti Interest UBS BANK USA BUSINESS ACCOUNT AS OF 080815 .09 22,197,82 Mar 9 Rebate ATM FEE REBATE 3.00 18,197.82 Mar 9 Bank Card CASH WITHDRA

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07.04 Miami, Ft. 4:30 PM 2 $ 12/07,04 Miami. FL 5:04 PM 1 • $ 120604 Miami, FL 9:17 AM 1 $'" 12/08.04 Mituni, FL 928 AM 2 • $ 1208.04 Marti, FL 9:35 AM 2 1208/04 Incoming 9:42 AM 4 $ $ S • 12138.04 DV Asst 9:46 AM 2 1.25 1.25 12/08/04 1.800 9 9:55 AM 7 12/08/04 Miami, FL

ing 11:17 PM 1 4/13/05 Incoming 3:33 PM 1 $ 4/13/05 Incoming 3:54 PM 4/14/05 Incoming 10:37 MA 1 4/1405 Incoming 12:34 PM 1 $ 4/14/05 Marro, FL 3:55 PM 2 $ $ $ 4/14/05 Incoming 5:03 PM 1 $ 4/14/05 Miami, FL 7:39 PM (F) $ 4/1605 Miami. FL 4:16 PM 1 S - 4/17/05 Incoming

ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S

ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S

ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S

ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S

ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S

Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3

Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3

Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3

Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3

Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3

utes Airtime Charges Toll Charges Total nays Now York, NY 320 PM 306/05 New York, NY 6:44 PM $ 306/05 Incoming 7:22 PM (F) 1 $ 306/05 Marro, FL 903 PM (F) 1 306/05 Miami, FL 9:34 PM 5 $ S • $ 3/06/05 Miami, FL 9:40 PM 1 $ ••••••••••• 3/07/05 Incoming 826 AAA 3 $ 3/07/05

utes Airtime Charges Toll Charges Total nays Now York, NY 320 PM 306/05 New York, NY 6:44 PM $ 306/05 Incoming 7:22 PM (F) 1 $ 306/05 Marro, FL 903 PM (F) 1 306/05 Miami, FL 9:34 PM 5 $ S • $ 3/06/05 Miami, FL 9:40 PM 1 $ ••••••••••• 3/07/05 Incoming 826 AAA 3 $ 3/07/05

utes Airtime Charges Toll Charges Total nays Now York, NY 320 PM 306/05 New York, NY 6:44 PM $ 306/05 Incoming 7:22 PM (F) 1 $ 306/05 Marro, FL 903 PM (F) 1 306/05 Miami, FL 9:34 PM 5 $ S • $ 3/06/05 Miami, FL 9:40 PM 1 $ ••••••••••• 3/07/05 Incoming 826 AAA 3 $ 3/07/05

utes Airtime Charges Toll Charges Total nays Now York, NY 320 PM 306/05 New York, NY 6:44 PM $ 306/05 Incoming 7:22 PM (F) 1 $ 306/05 Marro, FL 903 PM (F) 1 306/05 Miami, FL 9:34 PM 5 $ S • $ 3/06/05 Miami, FL 9:40 PM 1 $ ••••••••••• 3/07/05 Incoming 826 AAA 3 $ 3/07/05

utes Airtime Charges Toll Charges Total nays Now York, NY 320 PM 306/05 New York, NY 6:44 PM $ 306/05 Incoming 7:22 PM (F) 1 $ 306/05 Marro, FL 903 PM (F) 1 306/05 Miami, FL 9:34 PM 5 $ S • $ 3/06/05 Miami, FL 9:40 PM 1 $ ••••••••••• 3/07/05 Incoming 826 AAA 3 $ 3/07/05