Epstein Secrets

WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 06-22-18 10:21 AM SEQ 4 817314343321 06-25 N Preauthorized Debit 102091000013751749 ATM CASH AMERICAN EXPRESS 0646 4 Outgoing Money Tmsf TO JPMOROAN CHASE BANK. NA .= (7.388.00 ) 1.590.029.77 (1.753.00 ) 1.588.276.77 (155.008.61 ) 1.433.268.16 (9.10

Cr 1,800.0:0.00 3,094,387.59 REF 16414081 FUNDS TRANSFER FRM DEP 44129244 FROM 0643 M ATN1 Withdrawal CASH WITHDRAWAL TERMINAL N1'1683 8503RD AVE NEW YORK NY 06-12-18 5:52 PM SEQ M 816321464270 06-13 M Cash Mgmt Trsfr Dr (400,000.00 ) 2.693.387.59 REF 1641403L FUNDS TRANSFER TO DEP 42953758 FROM 06

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

ce Beginning Balance as of July 1, 2018 53,332,938.70 07.02 a ATM Withdrawal (1,000.00 ) 3,331,938.70 CASH 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 0743

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

y 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 5:51 PM SE' (1.000.00 ) 1.671,381.19 N POS Chk thlifillkt CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE 09.0548 12:00 AM SE (7.000.00

61.07 TO FIRST REPUBLIC BANK A C 800011096 37 DAVID MITCHEI I. 10.03 k Preauthorized Debit (730.96 ) 2,911,630.11 101091000018765151 Aft CASH AMERICAN EXPRESS 10-05 N ATM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 10-05-18 10:13 AM SEQ N 827814743918 1

11,630.11 101091000018765151 Aft CASH AMERICAN EXPRESS 10-05 N ATM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 10-05-18 10:13 AM SEQ N 827814743918 1005 N Cash Mgynt Trsfr Dr (500.000.00 ) 2.410.630.11 REF 27814441 FUNDS TRANSFER TO DEP 42959295 FROM 1

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

Deutsche Bank Date Description Debit Credo Daisies 11-02 # ATM Withdrawal (1.000.00 ) 3.736.711.41 CASH WMIDRAWAL TERMINAL NY1683 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 i

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

31216L FUNDS TRANSFER FRM DEP 44138714 FROM TO CLOSE ACCOUNT 13.27 8.465.591.68 01-03 # ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY (1.000.00 ) 8.464.591.68 01-03-19 9:58 AM SEQ p 900314831174 All items are credited subject to final collection and receipt of proceed.; in cash

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

ing Money Trnsf TO WELLS FARGO BANK, NA AC 52319002 09- (2,000.00 ) 6,139,929.58 12-04 # ATN1 Withdrawal CASH WMIDRAWAL TERMINAL 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 OOL

) 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

Money Tmsf TO FIRST REPUBLIC BANK • DAVID NIITCHELL (100.000.00 ) 3.538,482.16 02.04 # ATM %Withdrawal CASH WMIDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 02-04-19 11:26 ANI SEQ 4 9035'6441457 (1000.00 ) 3,537,482.16 02-04 te OM Check Purchase CIF: # 2000073035 (7.519.53 ) 3.529.962.63 02-04 k

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

mi ?Farr Cr 0.01 5,147,847.84 REF 06010331 FUNDS TRANSFER FRM DEP 44133251 FROM 03.01 # ATM Withdrawal CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK NY 02-28-19 6:01 PM SEQ p 905923746327 03-01 N O111 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32

24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust C

VID I MITCHELL HO USEIIOLD ACCOUNT 45 E 66Th ST APT PH 04-01 p ATM Withdrawal (1.000.00 ) 3.378.651.24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final co