""Broadview Networ Ending Balance""

EFTA01546318Set 10

2012-11-019p923w

CONTINUED Date 11/30 Total Description 11/28 ADP TX/Fincl Svc ADP Tax 66Tpw 11/28 Broadview Networ Ending Balance $133.66 Deposits & Credits Transfers & Withdrawals 5,199.64 536.30 ($71,471.07) Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546318.pdf

EFTA01546300Set 10

2012-09-0110p940w

Date 09/27 09/27 09/27 09/28 Total Description Check Check Deposits & Credits # 24864 # 24863 Broadview Networ Ending Balance $100,000.00 Transfers & Withdrawals 16,672.00 2,505.00 606.75 ($119,358.28) Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546300.pdf

EFTA01546237Set 10

2012-03-3113p1,193w

Payroll Fees ADP - 04/27 Con Ed of NY Intell Ck 04/27 04/30 Total Broadview Networ Ending Balance $100,717.16 Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546237.pdf

EFTA01546226Set 10

2012-03-0111p1,035w

Fees ADP - Fees 13Tpw # 25036 03/29 Con Ed of NY Intell Ck 03/30 Broadview Networ Ending Balance $100,717.16 Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546226.pdf

EFTA01546250Set 10

2012-05-0111p1,066w

05/30 ADP TX/Fincl Svc ADP - 05/30 ADP TX/Fincl Svc ADP - 05/30 05/31 Total Broadview Networ Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546250.pdf

EFTA01546388Set 10

2013-05-0111p1,117w

Intell Ck 05/29 ADP TX/Fincl Svc ADP - 05/29 05/30 05/31 Total Check # 25359 Broadview Networ Ending Balance $100,000.00 Fees and Charges for Deposit Accounts Fees Description Check / Debit Posted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546388.pdf

EFTA01546377Set 10

2013-03-3011p1,070w

Transaction Detail CONTINUED Date 04/29 04/29 04/30 Total Description Check Deposits & Credits # 25353 Broadview Networ Ending Balance $100,022.97 Fees and Charges for Deposit Accounts Fees Deposits / Credits Check / Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546377.pdf

EFTA01546399Set 10

2013-06-0111p1,135w

06/27 Con Ed of NY Intell Ck 06/27 06/28 Total Broadview Networ Ending Balance $100,000.00 Fees and Charges for Deposit Accounts Fees Check / Debit Posted Volume 19.00 Allowed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546399.pdf

EFTA01284386Set 10

3p809w

FINCL SVC 11.27 ts Preauthorized Debit (645.82 ) 85,548.77 10103110MS:260831 8002762384 BROADVIEW NETWOR Ending Balance as of November 30. 2013 (45.410.97 ) 5130.959.74 585.54&77 Deposits and Other Credits Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284386.pdf

EFTA01284383Set 10

3p817w

TXFINCL SVC 11.27 is Preauthorized Debit (645.82 ) 85,548.77 101031101118260831 8002762384 BROADVIEW NETWOR Ending Balance as of November 30. 2013 (45.410.97 ) 5130.959.74 585.548.77 Deposits and Other Credits Date INzscription Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284383.pdf

EFTA01284377Set 10

3p821w

FINCL SVC 11.27 0 Preauthorized Debit (645.82 ) 85,548.77 10'0311011'8260831 8002762384 BROADVIEW NETWOR Ending Balance as of November 30. 2013 (45.410.97 ) S130.959.74 $85.548.77 Deposits and Other Credits Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284377.pdf

EFTA01286002Set 10

2016-02-014p1,034w

PAYROLL FEES 02-29 4, Preauthorized Debit (587.14 ) 169,126.81 102031101'12486215 8002762384 BROADVIEW NETWOR Ending Balance as of February 29. 2016 (90.322.76 ) $2,147.88 3169.126.81 Checks Paid Number Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286002.pdf

EFTA01284380Set 10

3p822w

TXFINCL SVC 11.27 is Preauthorized Debit (645.82 ) 85,548.77 101031101118260831 8002762384 BROADVIEW NETWOR Ending Balance as of November 30. 2013 (45.410.97 ) 5130.959.74 585.548.77 Deposits and Other Credits Date INzscription Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284380.pdf

EFTA01285340Set 10

4p986w

Preauthorized Debit (664.88 ) 190,813.93 102031101113554963 8002762384 BROADVIEW NETWOR Ending Balance as of February 2& 2015 (202,995.13 ) $0.00 $190,815.95 Cheeks Paid Number Dote Amount Number Date Amount Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285340.pdf