Epstein Secrets

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

1683 8503RD AVE NEW YORK NY 04-12-19 8:13 AM SEQ 04-12 ft ATM Withdrawal (1.000.00 ) 2,402,692.12 CASH WMIDRAIA'AL TERMINAL NY1688 201 E 79TH ST NEW YORK NY 04-11-19 5:07 PM SEQ 04-15 to ATM Withdrawal (1.000.00 ) 2.401.692.12 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 04-15-19 7:52 AM

033 22 HILLTOP RD 10000.00 DEUTSCHE BANK TAUT CO. ANERIC OORWALK CT NEW YORK NY 06854-5002 a LIA 0 V 12100024$ ADDRESS 925 MORGAN 20000.00 WELLS FAP.GO BANK, NA ROAD ESAU. PA SAN FRANCISCO CA 19046-3028 6X IAA 0 V 122201196 5336 AMIGO AVE Mar" 200000.00 FARMERS 4 MERCHANTS B71 OF LCW3 TARSANA CA

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ME/13:13 N 10 TMS 0647509113FF 4/22/08 4/22/08 10 120,000 / 5712294379 THEODORE W WAITT PO BOX 2409 LA JOLLA CA 92038-2409 ABA/121000248 WELLS FARGO NA 155 5TH STREET 6TH FLOOR SAN FRANCISCO CA 94103 2,008,042,200,046,280 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- 1,624 JA

S33FFT ABA/026007993 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 US01071KU0855005 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 00538920140312PW /TIME/10:58 N 10 FED 2104709085FF 3/26/14 3/26/14 10 3,649.58 /Y1 23576 GHISLAINE MAXWELL 116 E 65TH STREET N

8 NEN TORN ACM 9111111101 SAXE DAY DELIVER PPD DIRECT DEP 05/03/19 22 0212023)7 095563226 160.11 926111056395549E JOYAMR, PERRY 09100001 WELLS FARGO BANK ilA (41101 091000011840324 XCP449 1476586 900102008 NEN TORN ACM 9111111101 SAXE DAY DELIVER PPD DIRECT DEP 05/10/19 22 0212023)7 885563226

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