Epstein Secrets

(400.000.03 ) 2.814.000.32 REF FUNDS TRANSFER TO DEP FROM 03-07 B ATM Withdrawal (1.000.00 ) 2.813.000.32 CASH WMIDRAWAL TERMINAL NY1683 NEW YORK NY 03-07-189:35 AM SE 03-07 H Preauthorized Debit (75.00 ) 2.812925.32 ACH CR/DR JEFFREY EPSTEIN 03-07 ti Preauthorized Debit ACH CR:DR JEFFREY

B-SDNY-0007010 EFTA_00 154795 EFTA01287415 Deutsche Bank Date Description Debit Credit lIalanee 03-15 N Outgoing Money Tnisf TO T1) BANK, NA AC (3.000.00 ) 2.644.572.54 03-15 N Outgoing Money Trust TO JPMORGAN CHASE BANK. NA A/C (7,000.00 ) 2.637.572.54 03-15 N Outgoing Money Tmsf T

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES. INC 37S LF.NINOTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield June I. 2018 to /tone 30. 2018 Summary of Account Balance(s) t N Balance ifItLin felL Ch

642 g Outgoing Money Tmsf R MORGAN CHASE BANK. NA A/C ICHARD KAHN 06.22 M Colrain* Money Tmsf (900.00 ) 209.48'8.05 TO JPX1ORGAN CHASE. BANK. NA AC BELLA KLEIN 06.25 1 Preauthorized Debit (1,221.15 ) 208.267.90 (900.03 ) 210.38905 ADP 401k ADP 401k 06-27 v Preauthorized Debit 06-29 I

30500,000.00 Other Debits DEP ROM 04;17:2017 INCOMING MONEY ORG BV70 LLC 445 8 600 000 00 Deposes'Other Credits TRANSF PARK AVE STE 1401 NEW YORK NY 10013243626 Checks Paid 04112r2017 CHECK a1004 Check 01004 6.360.00 04'06'2017 MONEY TRANSFER TO JPMORGAN CHASE BANK, NA NC 25.208.00 Othe

Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) (3t26,2017 MONEY TRANSFER TO WELLS FARGO BANK. NA AC 38.760.00 Other Debits STANDARD AERO 04r202017 Cash Mgmt Transfer REF 11009401 FUNDS TRANSFER TO 30500,000.00 Other Debits DEP ROM 04;17:2

ANSFER DEBIT REF 0590944E FUNDS TRANSFER TO DEP 42953758 FROM 5200.000.00 55.747.421.26 02:28:2019 DDA WITHDRAWAL DDA WITHDRAWAL 850 3RD AVE NEW YORK NY USA NY1683 905923746327 In process 51,003.00 55,947,421.26 02/2&2019 Unreported Details 51,003.00 55048424.26 02/26,2019 AMEX EPAYMENT PRE

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