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

.68 JEISCKA8R EMERY I POLEON 1306489 07-06 tc Electronic Bill Pay LliSCKA8R SIERRA T POLEON 1306489 07-06 N Outgoing Money Tmsf To 'ID BANK. NA AC 4351438580 SOFIA SI ICI IERB (125.00 ) 3.129.271.68 (1.000.00 ) 3.128.271 68 07.09 07.11 07-11 07-11 07-12 74 Preauthonzed Debit 1020710

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

9-12 09-13 0943 09-14 09-17 Debit (50.000.00 ) (10.000.00 ) Credit Balance 1.799.338.69 1789.338.69 k outgoing • 004) TO WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.

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

L NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOLDBEROER. (2.025.00 ) 6.136.904.58 All items an credited subject to final collection and receipt of proceed< in cash a by

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

N.A. AC 61804935890 MARTIN G. WEINBERG. PC $100000.00 55,147,421.26 0228/2019 998000228100048 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC 1146250202 LSJE LLC 5500.000.00 55,247,421.26 02/28:2019 997000228094439 BOOK TRANSFER DEBIT REF 0590944E FUNDS TRANSFER TO DEP 42953758 FRO

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

ce Additional Reference Description Debit Credit Calculated Balance 030312019 10:52 AM (ET) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LINK AND ROCKENBACH, PA. $50.000D0 55.096.844.83 03:012019 Unreported Details $1,003.00 $$146,844.83 0228,2019 INTEREST CREDIT $426.57 $$