on Detail Date Description Debit S35.917.091.07 Credit Begiming Balance as of January I. 2014 535970,940.16 01-06 tf Outgoing Money Tmaf TO SUNTRUST BANK AJC OVAMENTE LLC (60X00.00 ) 35,910,940.16 01-31 a Interest Payment 6.150.91 35.917.091.07 Ending Balance as of January 31. 2014 Deposits an

4.375.00 03.20 # Outgoing Money Trust TO WACIIOVIA BANK NCAla A MF.RICAN EXPORT COMP (1,873.00 ) 312,502.00 03-20 0 Outgoing Money Tres( TO SUNTRUST BANK UDIO ADVISORS. INC. DIM ASK THE ADVI SORS (32,500.00 ) 480,002.00 03-24 0 Outgoing Money Tmsf TO BANK OF AMERICA NIBRIDGE NIERCA.NTILE CORP.

OUNT 100,000.00 20;447.00 12-17 Check 1080 (473.68 ) 201.97132 12-24 Check 1081 (100.850.00 ) 101.123.32 12-29 a Outgoing Money Trust TO SUNTRUST BANK AiC 1000157195693 TAN1BAUGH AVIATION S (40.72600 ) 60.39732 Ending Balance as of December 31. 2015 (142.049.68 ) 8100.000.00 560.397.32 All

05.00 ) 121.900.06 03-24 7 Outgoing Money Tmsf TO WACHOVIA BANK MER1CAN EXPORT COMPANY (9.785.60 ) 111114.46 03-29 "Outgoing Money Trust TO SUNTRUST BANK INURE TECHNOLOGIES VENTURE, LLC (12.241.69 ) 99.872.77 03.31 p Cash Mgmi Tnifr Cr REF 09114341, FUNDS TRANSFER FRA1 DEP 33269691 FROM 300.000

ransaction Detail Date Description Debit 5175.945.T/ Credit Beginning Balance a. of Ask 1. 2016 5227,357.14 07.15 0 Outgoing Alone) Tnni To SUNTRUST BANK .‘ C 1000112532665 F UTURE TECHNOLOGIES VENTURE. LLC (13,931.10 ) 213A26.04 07-22 X Outgoing Money Tntsf TO BANK OF AMERICA, N.A.. NY NC 439 0

01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (50.000.00 ) 92.34193 01-05 St Outgoing Money Trine TO SUNTRUST BANK LETCHER A LARKIN ANDASSOCIATES INC (18.656.88 ) 73.686.05 All items an credited subject to final collection and receipt of proceeds in cash or by

638.96906 06-15 N Outgoing Ex Transfer TO SOCIETE GE NERALE EUR 266.51 RATE 1.166956.46 (311.01 ) 638.658.05 06-18 It Outgoing Money Tmsf TO SUNTRUST BANK At 1000188422801 0 EMINI SEAWATER SYSTEMS LLC (134.561 00 ) 304.097.05 0548 N Outgoing Fa Transfer TO SOCIETE GE NERALE EUR 1611.68 RATE 1.167

81.305.55 12-21 X Cash Mgnu Tar Dr REF FUNDS TRANSFER TO DEP FROM TO CLOSE ACCOUNT (56,305.55 ) 25,000.00 12-21 # Outgoing Money Tmsf TO SUNTRUST BANK At VIA-DON SALES AND MAINT INC (25.000.00 ) 0.00 Ending Balance as of December 31.2018 (81.305.55 ) 354.51000 80.00 All items arc credited su

37311 228,303.48 11SD 140999997 04107116 FEDERAL FUNDS SENT !MORGAN CHASE BANK, ,228,303.48 USO 140999997 04128116 FEDERAL FUNDS RECSVED SUNTRUST BANK 17169 6,339,196.47 DSO 140999997 Total Cash Withdrawals and Deposits - U.S. DOLLARS 0.00 6,336,348.70 Total Value of Transactions 0.00 5,335

is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK 1665 ALTON ROAD MIAMI BEACH, FL, 33139 Email in Bali for contact to follow up As I have paid with Amex, it should be a warranty if anything break

TO BANK OF AMERICA, N.A., NY A/C 003448902835 TROPICAL SHIPPINGA $40.989.74 $59,526.37 NDCONSTRUCTIO N CO OUTGOING MONEY TRANSFER 05:02/2019 TO SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN $1'2000° $100516.11 ANDASSOCIATES INC OUTGOING MONEY TRANSFER 05:01'2019 TO BARCLAYS BANK PLC MISS $19.65

CA, N.A., NY A/C 003448902835 TROPICAL SHIPPINGA NDCONSTRUCTIO N CO $40989.74 $59,526.37 05:022019 998000502103950 OUTGOING MONEY TRANSFER TO SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN ANDASSOCIATES INC $1'2000° $100.516.11 06/01/2019 841000501142516 OUTGOING MONEY TRANSFER TO BARCLAYS B AN

dyke Date: February 10.2 Re: Jeffrey Epstein Account # Please wire Four Hundred Dollars 00/100 ($400.00) from the above account to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA #: For the amount of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclos

Jeffrey EP Account Memorandum • . , Please wire Five Hundred Thousand Dollars 00/100 ($500,000.00) ftornthe above account to: . Bank name; SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 Fot the account of: LAW OFFICE OF W. TRENT STEELE Account 4: Reference: Palm Beach Hous

************************************************************* ease wire Four Hundred Dollars 00/100 ($400.00) from the above accamt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA*: For tile account of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclos

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?styleid=-1&file=2G4HGGJL21.HTM&pr... 8/8/2006 EFTA01712740 EST PALM BEACH, FL 33413 Page 4 of 6 Plate: Lien Holder: Address: Owner: H64WDK SUNTRUST BANK IM IRPX 78279 State: FL Date 05/1612.005 Expire Date: 06/19/2006 Registered: Title: Title Date: 06/17/2004 Title Lien: VIN: YES Color

is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK MIAMI BEACH, FL, 33139 ABA • ACCOUNT SWIFT CODE Email in Bali for contact to follow up As I have paid with Amex, it should be a warranty if an

is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK ABA ACCOUNTI SWIFT CODE Email in Bali for contact to follow up EFTA_R1_01751913 EFTA02578308 As I have paid with Amex, it should be a warranty

is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK EFTA_R1_01752048 EFTA02578384 ABA ACCOUNT # SWIFT CODE IS Email in Bali for contact to follow up > As I have paid with Amex, it should be a