EFTA01296627Set 10
2017-01-038p1,685w
MONEY TRANSFER TO WELLS FARGO BANK. NA A:C 16666 67
Other Debits LEE MCKENZIE
CONSULTANTS. LLC.
05:241017 MONEY TRANSFER TO WELLS FARGO BANK. NA A/C 30.000.00
Other Debits ... Ofri13.2017 MONEY TRANSFER TO WELLS FARGO BANK, NA AC 30.000 00
Other Debits LEE MCKENZIE
CONSULTANTS: LW.
05'09.2017 MONEY TRANSFER • ARGO BANK. NA AC 3.10000
Other Debits THEFIBERGLASSSHOP ... MONEY TRANSFER TO WELLS FARGO BANK. NA NC 10;66667
Other Debits 5 LEE MCKENZIE
CONSULTANTS. TLC.
04,03,2017 Cash Mgrnt Transfer REF 09309581. FUNDS TRANSFER 2.926 23 —
Deposits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf
EFTA00315490Set 9
2015-12-033p851w
that are leave at the same time
Approved: 'NC Icel, til@616
EFTA00315490
LEE MCKENZIE CONSULTING, LLC VACATION
NAME ENTITLED TO TAKEN DUE
4 weeks per year + 12 Statuary Holidays ... 12/13/11 - 12/15/11 (3 stat days)
2011 - 63 DAYS DUE
Paid 63 days
EFTA00315491
LEE MCKENZIE CONSULTING, LLC VACATION
NAME ENTITLED TO TAKEN DUE
6 weeks per year + 12 Statuary Holidays
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315490.pdf
EFTA00305505Set 9
2016-10-254p980w
same time
Approved: 1,01?9,0..ga Ulu imosi dac(th
EFTA00305505
LEE MCKENZIE CONSULTING, LLC VACATION
NAME ENTITLED TO TAKEN DUE
6 weeks per year + 12 Statuary Holidays ... same time
Approved:
nt arrtun 1. 11 /4 OW(6
EFTA00305507
LEE MCKENZIE CONSULTING, LLC VACATION
NAME ENTITLED TO TAKEN DUE
6 weeks per year + 12 Statuary Holidays (2012)
(4/15/03
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305505.pdf
EFTA01255943Set 9
2017-05-313p744w
Tmsl (30,000.00) 312,706.60
TO WELLS FARGO BANK. NA A/C 57372126
12 LEE MCKENZIE CONSULTANTS. LLC
05-19 %Outgoing Fs Transfer (9,960.16) 302,746.44
TO CREDIT AGR 'COLE ... Outgoing Money Trnsf (113.866.67) 258.079.77
TO HELLS FARGO BANK, NA A/C 57372126
12 LEE MCKENZIE CONSULTANTS, LLC.
Ending Balance as of May 31. 2017 (89,726.83) 50.00 $256.079.77
Service Charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255943.pdf
EFTA01287969Set 10
2018-10-014p1,128w
Money Trra (16.66667 ) 197,931.85
TO WELLS FARGO BANK, NA A/C 57372126
12 LEE MCKENZIE CONSULTANTS. LW.
10.01 X Outgoing Money Tmsf (860.00 ) 197,071.85
TO SUNTRUST BANK ... Money Trist (1466647 ) 394,761.61
TO WELTS FARGO BANK, NA A/C 57372126
12 LEE MCKENZIE CONSULTANTS. U.C.
Ending Balance as of October 31. 2018 (319.836.91 ) MD.000.00 5394.761.61
Deposits and Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287969.pdf