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

T 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 101018192003651890 ACH CR'DR JEFFREY EPSTEIN N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NE

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

611 ST V YORK. NY 10065 09-18 Check 1199 (11.313.09 ) 3.641.073.54 09-18 ft Preauthorized Debit (100.00 ) 3.640973.54 1010182610094156.40 ACH CR/DR JEFFREY EPSTEIN 09.19 4* Preauthorized Debit (119,653.88 ) 3.521.319.66 10I091000019812199 ACII PMT AMEX EPAYMENT 09-19 14 Reauthorized Debit

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

AL. NY1683 8503RD AVE NEW YORK NY 01.23.19 12:36 PM SEP # 902317458977 (1.000.00 ) 3.122.049.56 01.23 a Reauthorized Debit 101019023008217975 ACH CR/DR JEFFREY EPSTEIN (10).00 ) 3,121,949.56 01-24 0 Preauthorized Debit 101091000018277609 Aft CASH AMERICAN EXPRESS (2.346.55 ) 3.119.603.01 01-

) 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

R CRIM. P. 6(e) DB-SDNY-0008015 EFTA_00155800 EFTA01288228 Deutsche Bank Date Description 02-05 ft Preauthotized Debit 101019036007127198 ACH CR/DR JEFFREY EPSTEIN 02-06 14 ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 02-06-19 1203 PM SEQ 4 903717889231 02-06 11 AT

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

O RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,800.00 ) (3,238.00 (100.00 ) 1.396,283.9( 1,393,045.94 1392,945.94 04-10 # Cash Mira Trsfr Cr 3.000.000.00 4392.945.94