Epstein Secrets

FTA (8)153329 EFTA01286258 Deutsche Bank El Date Description Debit Credit Balance 07-06 # Outgoing Money Trnsf (184.40 ) 1.279.149.16 TO WFLIS FARGO BANK, NA ACI I BLACK SREBNICK KORNSPAN STUMPF TRUST 0746 4, Preauthorized Debit ACH PMT AMEX EPAYMENT (30.560.72 ) 1.248.588.44 07-07 /I Cash M

5.36 07-13 5 Preauthorized Debit (44.346.12 ) 2.372.279.24 ACH PMT AMEX EPAYMENT 07-14 5 Outgoing Money Trust (350.000.00 ) 2.022.279.24 TO FIRSTBANK PUERTO RICO A/C 709 LS.11; I IC 07.14 5 Preatnhorized Debit ACH PMT AMEX EPAYMENT (127.003.54 ) 1.895.275.70 0745 S Outgoing Money Trust TO TD BANK. NA AC

tgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C • MICHAEL It ROSS AND KIMBERL Y M ROSS (1.165.03 ) 211.981E5 06-23 N Outgoing Money Tyra TO WEBS FARGO BANK, NA NC INMEFIBERGIASSMIOPOF FORTLAUDERDA LE (12.275.00 ) 199,706.85 06-23 $ Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C IMINIULLINAN FORD

06-13 R Outgoing Money Tmsf TO 'MORGAN CHASE BANK. NA NC= MMAIINIET ARDA BESKARDES. ESQ (6.000.00 ) 246,79.21 06-14 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C MOREF,N (300D PRODUCT (9.075.00 ) 237.904.21 All items at credited subject to final collection and receipt of proceed. in cash a by unconditional

ATE CONSULTANTS. LLC (33,000.00 ) 176.806.28 02-07 B Outgoing Money Must TO SHERBANK (3,000.00 ) 173.806.28 02-07 9 Outgoing Money Intsf TO WELLS KAROO BANK. NA AC AMERICAN E.NPORT COMPANY (723.00 ) 173.083.28 All items me credited subject to final collection and receipt of proceed. in cash a by uncon

an:non Detail Date Description Debit $165.778.44 Credit Beginning Balance at of February I. 2018 $231,806.28 02.01 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C ME CUSTOM HOMES. LW (20000.00 ) 211,806.28 02.02 a Outgoing Money Tmsf TO MMORGAN CHASE BANK, NA AC= Nig ATLANTIC STATE CONSULTANTS. LLC (33,

. P. 6(e) DB-SDNY-0007191 EFTA_00154976 EFTA01287562 Deutsche Bank Date Description Debit Credit Balance 05-03 Outgoing Money Tnisl - TO WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 0

action Detail Dale Description Debit 52.106.148.66 Credit Beginning Balance a. of Mav 1, 2018 53,851,284.16 05.02 a Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 742 ISJE LW (300.000.00 ) 3,551,284.16 05.02 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A.. NY NCM (522.78 ) 3,550,761.38 05-02 0 Preautho

000.00 ) 3.915.662.32 TO SANTANDER BANK, N.A. A/C 61804935 890 MARTIN G WEINBERO.PC 03-07 P Outgoing Money Tntsf (50,000.00 ) 3.265.66132 TO WELLS FAROO BANK. NA A/C 27859789 39 LINK AND ROCKENBACIL 03-07 a Outgoing Money Trim( (3,000.00 ) 3,862,662.32 10 JPNIORthi t A/C 00000 03-08 a ATM Withdraw

ER TO DEP 42966807 FROM 03-07 a Outgoing Money Tmsf TO F1RSTBANK PUERTO RICO AIC 7191372 601 JEFFREY E EPSTEIN 03-07 a Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 709 ISJE, 03-07 a Outgoing Money Tmsf (100,000.00 ) 3.915.662.32 TO SANTANDER BANK, N.A. A/C 61804935 890 MARTIN G WEINBERO.PC 03-07