Epstein Secrets

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 6 F.n

33,045.50 ) 1,260,284.24 102091000018928166 ACH PMT AMEX EPayment 08-02 Check 1059 (8-388.08 ) 08-04 14 Outgoing Money TmvX (38.374.56 ) TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG. PC 1.251.896.16 1.213.521 60 All items are credited subject to final collection and receipt of proceeth in cash a by

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e November 30. 2016 7

RUSSIA MOSC OW RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBER

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar).

383.81 03-17 a Outgoing Money Trnsf TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE (2.167.36 ) 388.216.45 03-22 N Outgoing Money Tntsf TO SANTANDER BANK, N.A. AC 69 INTEGRATF.DSECURITYPROFESSIONALS I NC (35,800.00 ) 353,216.45 03.22 N Reauthorized Debit WATER&SWR NYC WATER BD DEP (5,585.23 )

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld August 1. 2017 to August 31. 2017 6 En

.441.80 3.000.00 3.681.441.80 (200.000.00 ) 3.481.441.80 (3.000.00 ) 3.478.441.80 08.04 N Outgoing Money Tnuf (20.183.00 ) 3,438.238.80 TO SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC 08-04 N Outgoing Money Tmsf (25,000.00 ) 3.433,258.80 TO CITY NATIONAL BANK NC 665320049 PEGGY SI

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2017 to August 31, 2017 Summa

Descriplion Debit Credit Balance Beginning Balance ax of August 1. 2017 5232,898.91 08.01 k Outgoing Money Tmsf (4,946.50 ) 227,952.41 TO SANTANDER BANK, N.A. AC 07011823 69 INTECtRATED6ECURITYPROFESSIONALS1 NC 08.01 Check 1300 (21.178.00 ) 08-02 x Preauthorized Debit (14.918.98 ) 10102100002

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosu

thonzed Debit 102071001732808672 SMART LLC SMART LLC N Outgoing Money Tmsf 102091000013106233 AC/I PMT AMEX EPAYMENT a Outgoing Money Trio( TO SANTANDER BANK. N.A. kr 61804935 890 MARTIN G. WEINBERG. PC N ',reauthorized Debit 101018192003651889 ACH CR/DR JEFTREY EPSTEIN Preauthorized Debit 1010181920

VIRGIN ISLANDS November 1.2018 to November 30. 2018 Summary of Account Balance(%) Account Accotut Number Balance For personal assistance call: Stewart OW ield 212-454-2881 I Enclosures Balance Elite Checking With button Beginning Ilalanec a. of Ntoomhor I. 2018 S6 147 929.58 5!.187.846.41 I

CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 831271100379 11.09 # Outgoing Money Tmsf (9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing Money Tmsf (1,088.66 ) 133 ALOSTAR BANK OF COMMERCE IMM MERCHANTS COMMERCIAL BANK 11-13 Check

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2018 to December 31. 2018

WITHDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 12-17-18 5:21 PM SED N 835122467360 (1,000.00 ) 4,771,826.99 12-18 N Outgoing Money Tmsf TO SANTANDER BANK. NA A/C 61804935 890 MARTIN O. WEINBERG. PC (7,250.00 ) 4,764,576.99 12-18 ft Prcauthorized Debit 101018352005573512 ACH CR'DR JEFFREY EPSTEIN

t Number Balance For personal assistance call: Stewart Oldficld 212.454-2881 Enclosures Balance Elit

00 ) 6.789.044.89 CASH WITHDRAWAL TERMINAL NY 1683 8503RD AVE NEW YORK NY 02.07.19 5:51 PM SEQ 4 903822722685 02.08 # Outgoing Money Triad' TO SANTANDER BANK, N.A. • • MARTIN G. WEINBERG. PC 02-II Debit (100.00 ) (1,000.00 ) Credit Balance 3.528.146.60 3.527.146.60 (1,621.86 ) 6.787,423.03 f