Epstein Secrets

ion Beginning Balance at of October I, 2017 10-02 n Outgoing Money Trnsf aFIRSTBANK PUERTO RICO Aft LSJE LW 10.02 .4:Outgoing Money Tried- lid ELIS FARGO BANK, NA AiC■ AMERICAN EXPORT COMPANY 10-16 # Outgoing Money Tmsf (150.000.00 ) (30,000.00 ) (5,899.50 ) 5505.474.24 S5.864.50 50.00 50.00 50.0

) 264.55568 10-20 M Outgoing Money Trust TO JPNIORGAN CHASE BANK, NA AiC RICHARD KAHN (632428 ) 258.231 40 10-23 # Outgoing Fx Transfer TO SOCIETE GE NERALE MLLE ASSIYA D ELI( 5000 RATE 1.18319391 (5.915.97 ) 252315.43 10-24 b Outgoing Money Trust' TO FIRSTBANK PUERTO RICO MC MP CUSTOM HOME

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

ng Money Trust TO FLORIDA COMMUNITY BANK, NA A/CIE BROWARD MOTORSPORTS OF PALM BEACIELLC (1,600.00 ) 194551.44 02-16 NOttgoing Fx Transfer ID SOCIETE GE NERALE MLLE- EUR 2408.7 RATE 1.25352554 (3,019.37 ) 193.532.07 02-20 M Outgoing Ex Transfer TO B.ANCO DO B RASIL S.A. EUR 5000 RATE 1.24618336

914.28 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE. NEW YORK NY 04-24-19 7:54 AM SEQ 04-24 n Outgoing Money Trust' (93030.00 ) 1,411,914.28 TO WELIS FARGO BANK, NA NC 39 LINK AND ROCKENBACIL P.A. 04-25 N Catth Mgmt Trsfr Cr 1.800.000.00 3.211.914.28 REF 11515491 FUNDS TRANSFER ERNI DEP FROM 04-25 N

KUS NY US 04-02 to ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-02-19 12:48 PM S 04-02 k Outgoing Fx Transfer 10 SOCIETE GE NERALE MERCEDES BENZ EUR 75000 RATE 1.13573124 04.02 k Preauthorized Debit (100.00 ) 3,343,471.18 ACII CR DE JEFFREY EPSTEIN 04-02 a Preauth