Epstein Secrets

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

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

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

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

NY 03-07-19 9:36 AM SEQ # 906614328499 03-07 # POS Chk Guarantee (9,500.00 ) 9,215,662.32 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 03-05-19 12:00 AM SEQ # 906579100952 03-07 # Cash , NIgml Trsfr Dr (500.000.00 ) 8.715.662.32 REIM tRlNDS TRANSFER TO DE OM 03-07 # Cash M

03-05 # Cash Mgmt Trsfr Dr (400,000.00 ) 6,227,262.32 REF FUNDS TRANSFER 1X3 DEP FROM 03-05 # Preaulhaiud Debit (100.00 ) 6.227.162.32 ACH CR/DR JEFFREY EPSTEIN 03-06 PO Ant Withdrawal (L000.00 ) 6.226.162.32 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-06-19 1:37 PM SEQ #