Epstein Secrets

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

1.26 ) 01-16 OBI Check Purchase ($7.516.83 ) 01-17 Outgoing Money Tmsf (54.000.00 ) 01.17 Preauthorized Debit (516,635.25 ) 01.18 Cash Mom Trsfr Dr (5210.000.00 ) 01.18 Cash Mont Trsfr Dr ($100,000.00 ) 01.18 Outgoing Mons Tmsf ($300.000.00 ) 01.22 Outgoing Mon.-v Tmsf (52.500.00 ) 01.

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

) 12-13 Preauthorized Debit (5264.71 ) 12-13 Preauthorized Debit (586,276.07 ) 12-14 Cash Mrent Trill- Dr (5100.000.00 ) 12-14 Cash %limn Trsfr Dr (5230.000.00 ) 12-14 Cash Menu Tar Dr (510.000.00 ) 12-14 Outgoing Money Trnsf (31.00100 ) 12-14 Preauthorized IX-bit S24.692 97 12.14 Pr

83 850 3RD AVE NEW YORK NY 03.11.19 8:22 AM SEQ N 907012326709 ) 3,579,936.90 03-11 Preauthorized Debit (1457.84 102091000019971268 ATM CASH AMERICAN EXPRESS ) 3.578.479.06 03-12 k Preauthotized Debit (100.00 109019071000138053 ACH CR/DR JEFFREY EPSTEIN ) 3.578379.06 03-13 0 NMI %Withdrawal (10

9,500.00 ) 9,215,662.32 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND SI NEW YORK NY 03-05-19 12:0D AM SEQ N 906579100952 03-07 N Cash Mimi' Trsfr Dr (500,000.00 ) 8,715,662.32 REF 06614241 FUNDS TRANSFER TO DEP 42953424 FROM 03-07 N Cash Mani Taft Dr (500,000.00 ) 8.215.662.32 REF 0661426