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

607.93 01.15 * Preauthorized Debit 101091000016881510 ACII PMT AMEX EPAYMENT (83,801.26 ) 1.871.806.67 01-16 # ATM Withdrawal CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 01.16.19 12:10 PM SE004 901617816789 (1.000.00 ) 1270.806.67 01.16 #0111 Check Purchase CUE 02000072978 (7.516.83 )

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

d Debit (100.00 ) 3,578,379.06 109019071000138053 ACII CRiDR JEFFREY EPSTEIN 03-13 a ATM Withdrawal (1,000 00 ) 3,577,379.06 CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-13-19 9:45 AM SEQ N 907213472046 03-14 P Ant Withdrawal (1.000.00 ) 3.576379.06 CASH WITHDRAWAL TERMINAL NY [683 8

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

NTANDER BANK. N.A. AC 61804935890 MARTIN G. VVEINBERG, PC $250,000.00 55,979,277.89 02/26,2019 CASH WITHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY02-26 •19 12:13 PMSEO # 905717781964 $1,000.00 56229,277.89 02/25:2019 EXPRESS PREAUTHORIZED ACH DEB IT 102091000010

blips: db.t.thanking-services.com Subi Services_2_0 Repons S... 02222019 AMERICAN EXPRESS PREAUTHORIZED ACH DEB IT 101091000010020223ATM C ASH AMERICAN EXPRESS $1.752 34 $6.231.951.40 0222/2019 998000222123236 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO NC CYPRESS. INC 5175.000.00 56.233.703.

L TERMINAL NY1684 850 3RD AVE NEW YORK NY02-22 -19 8.29 AMSEQ # 5100000 57,908,703.74 02222019 CASH WTHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY02-21 -19 552 PMSEQ # 51.000 00 57.909.703.74 021222019 997000222t 15738 BOOK TRANSFER CREDIT REF 0531157E FUNDS TRAN