Epstein Secrets

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

607.93 01.15 * Preauthorized Debit 101091000016881510 ACII PMT AMEX EPAYMENT (83,801.26 ) 1.871.806.67 01-16 # ATM Withdrawal CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 01.16.19 12:10 PM SE004 901617816789 (1.000.00 ) 1270.806.67 01.16 #0111 Check Purchase CUE 02000072978 (7.516.83 )

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

ash M t Tear Cr 3,000,000.00 9.226.162.32 REF FUNDS TRANSFER FRM DEP FROM 03-07 a ATM Withdrawal (1,000.00 ) 9.225.162.32 CASII WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK 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

TBANK PUERTO RICO A/C MAPLE. INC. 5450.000.00 56,658,703.74 02/22/2019 998000222122948 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO At MICHELLE'S TRANSPORT CO. LLC 5200.000 00 $7.108.703.74 021222019 998000222122854 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO A/C GREAT ST JIM L

L TERMINAL NY1684 850 3RD AVE NEW YORK NY02-22 -19 8.29 AMSEQ # 5100000 57,908,703.74 02222019 CASH WTHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY02-21 -19 552 PMSEQ # 51.000 00 57.909.703.74 021222019 997000222t 15738 BOOK TRANSFER CREDIT REF 0531157E FUNDS TRAN