Epstein Secrets

Money Tnisf TO FIRST REPUBLIC BANK AC 37 DAVID MITCHELL 09-06 N Outgoing Money Trnsf 09-06 09.06 09-

y Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawal CASH 1WMIDRAWAL TERMINAL NYI684 8503RD AVE NEW YORK NY 09-06-18 5:51 PM SE' (1.000.00 ) 1.671,381.19 N POS Chk thlifillkt CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE 09.0548 12:00 AM SE (7.000.00

0,000.00 4,695,970.67 OR(i- 80001109637 DAVID.' MITCHELL HO USEHOLD ACCOUNT 45 E 66111 ST APT PH 10241.1

11,630.11 101091000018765151 Aft CASH AMERICAN EXPRESS 10-05 N ATM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 10-05-18 10:13 AM SEQ N 827814743918 1005 N Cash Mgynt Trsfr Dr (500.000.00 ) 2.410.630.11 REF 27814441 FUNDS TRANSFER TO DEP 42959295 FROM 1

012145077 ATM CASH AMERICAN EXPRESS 11-09 # Deposit 0150000240 11-09 ft Incoming Money Trust 91000.00 4.702.165.58 ORG- 80000623513 DAVID .1 MITCHELL 45 E 66111 ST APT PH NEW YORK.NY 10065- 1109L1B7SHIC002117 11.09 # POS Chk Guarantee CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YOR

Deutsche Bank Date Description Debit Credo Daisies 11-02 # ATM Withdrawal (1.000.00 ) 3.736.711.41 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 11-01-18 5:55 PM SEQ it 830521796064 11-02 N Preauthorized Debit (422.20 ) 3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 i

100.000.00 1,479,351.77 ORG=80000623513 DAVID 1 MITCHELL 45 E 66TH ST APT PH NEW YORK. NY 10065 01 11.1B

31216L FUNDS TRANSFER FRM DEP 44138714 FROM TO CLOSE ACCOUNT 13.27 8.465.591.68 01-03 # ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY (1.000.00 ) 8.464.591.68 01-03-19 9:58 AM SEQ p 900314831174 All items are credited subject to final collection and receipt of proceed.; in cash

sf TO FIRST REPUBLIC BANK AC 800011096 37 DAVID MITCHELL (100.000.00 ) 4.772.936.65 12.18 Ekctronic Bi

ing Money Trnsf TO WELLS FARGO BANK, NA AC 52319002 09- (2,000.00 ) 6,139,929.58 12-04 # ATN1 Withdrawal CASH WMIDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOL

.00 6.384162.32 REF 06414341 FUNDS TRANSFER FR .1 DEP 44129244 FROM 0345 N Incoming Money Turf 4.000.00 6.588,262.32 ORG-80001109637 DAVID .1 MITCHELL 110 USEHOLD ACCOUNT 45 E 66TH ST APT PH 03051.1B7SH IC002687 03-05 Incoming Money Tmsf 14,000.00 6,602,262.32 ORG 80001109637 DAVID.' MITCHELL

mi ?Farr Cr 0.01 5,147,847.84 REF 06010331 FUNDS TRANSFER FRM DEP 44133251 FROM 03.01 # ATM Withdrawal CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK NY 02-28-19 6:01 PM SEQ p 905923746327 03-01 N O111 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32

3,000.00 3,379,651.24 ORG=80001109637 DAVID I MITCHELL HO USEIIOLD ACCOUNT 45 E 66Th ST APT PH 04-01

VID I MITCHELL HO USEIIOLD ACCOUNT 45 E 66Th ST APT PH 04-01 p ATM Withdrawal (1.000.00 ) 3.378.651.24 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 co

FROM 03-05 # Incoming oney Trnsf ORG DAVID I MITCHELL HO USEHOLD ACCOUNT 45 E 66111 ST APT P11 Debit

Deutsche Bank Date Description 03-01 Check 1204 03-04 # Aft Withdrawal CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-04-19 11:45 AM SEQ A 906316862370 03-04 # Cash Mgmt Trsfr Dr REF FUNDS TRANSFER TO DEP FROM 03-05 a Cash M t Tnfr Cr REF FUNDS TRANSF