Epstein Secrets

H WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 06-2948 5:54 PM SEQ 4 818021322364 07-02 Y Preauthorized Debit 102091000018674175 ATM CASH AMERICAN EXPRESS 07-03 to Denosit 0150001810 07433 i Outgoing Money Trust (37.500.00 ) 3.295.953.80 TO CAPITAL ONE. NA At 1360001543 LA W OFFICES OF GREGORY

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

37 TO RRSTBANK PUERTO RICO Ait 759 MICHELLE'S TRANSPORT CO. LW 09-05 A Preauthorized Debit (350.68 ) 2.249.338.69 101091000013662400 ATM CASH AMERICAN EXPRESS 09-06 k Cash Mgml Trsfr Dr (400.000.00 ) 1.849.338,69 REF 24909581 FUNDS TRANSFER TO DEP FROM All items are credited subject to final collect

1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawal CASH 1WMIDRAWAL TERMINAL NYI684 8503RD AVE NEW YORK NY 09-06-18

3 850 3RD AVE NEW YORK NY 11-01-18 5:55 PM SEQ it 830521796064 11-02 N Preauthorized Debit (422.20 ) 3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 it Deposit 2.129.60 3.738.418.81 0150132960 1145 N Outgoing Money Thai TO JPMOROAN CHASE BANK, NA .= (206.82 ) 3.7313.211.99 11.05

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

TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 01-03-19 12:00 AM SEQ N 900470100959 01-07 0 Preauthorized Debit 101091000013742385 ATM CASH AMERICAN EXPRESS 01.08 tt Preauthoriaed Debit (100.00 ) 1,446,660.37 101019008005672243 ACH CROR JEFFREY EPSTEIN 01-09 N ATM Withdrawal (1,000.00 ) 1,445,66

70.009.42 2.149.361.19 ORG=N4G-024968- I JEFFREY EPSTEIN 61 00 RED 11OOK QTRS B-3 ST THOMAS 0111B1Q8153C008690 01.11 N Outgoing Money Tmsf TO SANTANDER BANK. N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (1,000.00 ) 8.463.578.41 (7,522.60 ) 8.456.055.81 (2,221.52 ) 1,453,834.29 (9.000.00 ) 1.447.03

ST REPUBLIC BANK A C 800011096 37 DAVID MITCI 12.05 Check 1200 44.480.00 ) 1205 I: Preauthorized Debit (375.79 ) 10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10

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

) 3,537,482.16 02-04 te OM Check Purchase CIF: # 2000073035 (7.519.53 ) 3.529.962.63 02-04 k Preauthonzed Debit 102091000013928645 ATM CASH AMERICAN EXPRESS (1.716.03 ) 3.528.246.60 All items at credited subject to final collection and receipt of proceeeki in cash a by unconditional credit to anti acce

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

662.32 4.815.662.32 4.015.662.32 (2,219.43 ) 3,574,159.63 03-14 a Preatahaized Debit (1.739.67 ) 3,572,419.96 101091000010349000 Ant CASII AMERICAN EXPRESS All items we credited subject to final collection and receipt of proceals in cash or by unconditional credit to and accepted by Deutsche Bank T

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 P Outgoing Money Tntsf (50,000.00 ) 3.265.66132 TO WELLS FAROO BANK. NA A/C 27859789 39 LIN

YORK NY02-26 •19 12:13 PMSEO # 905717781964 $1,000.00 56229,277.89 02/25:2019 EXPRESS PREAUTHORIZED ACH DEB IT 102091000010841498ATM C ASH AMERICAN EXPRESS 51.673.51 56,230,277.89 5017 3. I 19, 10:52 ANI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0069660 SDNY_GM_002 1584

ported Details $1,003.00 55146,844.83 0128,2019 INTEREST CREDIT $426.57 55.147647.83 02/28/2019 998000228105233 OUTGOING MONEY TRANSFER TO SANTANDER BANK. N.A. AC 61804935890 MARTIN G. WEINBERG. PC $100000.00 55,147,421.26 0228/2019 998000228100048 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK,

TERMINAL NY1683 AVE NEW YORK NY02-26 •t9 12:13 PMSEO # $1,000.00 $6,229,277.89 02/25:2019 AMERICAN EXPRESS PREAUTHORIZED ACH DEB IT C ASH AMERICAN EXPRESS 51,673 51 $6,230,277.89 5017 3. I 19, 10:52 ANI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091956 SDNY_GM_0023814

03:012019 Unreported Details $1,003.00 $$146,844.83 0228,2019 INTEREST CREDIT $426.57 $$147,847.83 02/28/2019 OUTGOING MONEY TRANSFER TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG, PC $100,000.00 55,147,421.26 02/2&2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LSJE LLC 5500.000

UST, MONTPELIER TRUST OR NUTTER MCCLENNEN & FISH LLP ADDITIONAL ACTIVITY WITHIN THE CUSTOMERS' ACCOUNT CONSIST OF BILL PAYMENTS, PHONE PAYMENTS, AND AMERICAN EXPRESS CREDIT CARD PAYMENTS WHICH APPEARS TO BE NORMAL CONSUMER RELATED BEHAVIOR. USAA AMLI DID NOT IDENTIFY SUSPICIOUS ACTIVITY WITHIN THE CUSTOMER'S OTH

NG ACCOUNT RANGING FROM $1,625.00 TO $7,300.00. THE BENEFICIARIES OF THE ACH FUND TRANSFERS ARE SHELVING ROCK TRUST, UTILIZING EXTERNAL ACCOUNT AT SANTANDER BANK, LOCATED IN PENNSYLVANIA. DIANA CHEN, UTILIZING EXTERNAL ACCOUNT -AT EAST WEST BANK, LOCATED IN CALIFORNIA AND SCOTT BORGERSON, UTILIZING ACCOUNT