Epstein Secrets

sit 0150132790 369.69 1.743.498.69 10-07 9 Incoming Money Trnsf 50.000.00 1.793.498.69 ORO- 1501251107 DELSON INTERNATIONAL INC P() BOX 3776 NEW YORK NY 10163 1007B607261F000356 All items an credited subject to final collection and receipt of proem& in cash a by unconditional credit to and accepted

72.039 92 10-21 Outgoing Money Tnisf (5925.62 10-25 Outgoing Money Tried' (S500.(00.00 ) 10-25 Preauthorized Debit (52.259.75 ) 10-26 Cash Menu Trsfr Dr (59.400.00 ) 10-26 Outgoing Money Tmsf (572.454.72 ) 10-26 Preauthorized IX-bit (52.759.88 ) 10-27 Preauthorized Debit (517.030.00 ) 10-28

W YORK NY 02-06-19 1203 PM SEQ 4 903717889231 02-06 11 ATM Withdrawal (1.000.00 ) 3,526,146.60 CASH WMIDRAWAL TERMINAL TW04B353 1230 THIRD AVE NEW YORK NY 02.05.19 6:13 PM SEQ a 903623962571 02.06 N Preauthorized Debit (2,366.94 ) 3,523,779.66 101091000017292997 ATM CASH AMERICAN EXPRESS 02-07

1 .673.51 02-26 Outgoing Money Thu( ($250,000.00 ) 02-26 Preauthorized Debit ($100.00 ) 02-26 Preauthorized Debit ($31.756.63 ) 02-28 Cash Menu Trsfr Dr (5200.000.00 ) 02-28 Outgoing Money Tmsf ($100.000.00 ) 02-28 Outgoing Money Tend' (5100.000.00 ) Mt items are credited subject to final coll

684 850 3RD AVE NEW YORK NY 04-23-19 11:23 AM SEQ 04-24 N ATM Withdrawal (1,000.00 ) 1,461,914.28 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE. NEW YORK NY 04-24-19 7:54 AM SEQ 04-24 n Outgoing Money Trust' (93030.00 ) 1,411,914.28 TO WELIS FARGO BANK, NA NC 39 LINK AND ROCKENBACIL P.A. 04-25 N

ONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008185 EFTA_00155970 EFTA01288354 Deutsche Bank Date Description Amount 04-25 Cash Menu Trsfr Dr ($500.000.00 ) 04-25 Cash klgmt Trsfr Dr (5500,000.00 ) 04-25 Cash klgml Trsfr Dr (5300.000.00 ) 04-25 Cash NIgmt Trsfr Dr (5300.000.00 )