Epstein Secrets

NK N A RETAI WIRE SETTLENIENTORG=MUCHNICK. GOL 04-19 N Outgoing Money Tmsf (500.000.00 ) 2.258.454.32 TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LLC IN-19 N Outgoing Money Tmsf (50.000.00 ) 2.208.454.32 TO IIRSTBANK PUERTO RICO A/C 7171040 305 THOMAS WORLD AIR LW (4.941.00 ) 1.271.577.32

05 Check 1007 (10.000.00 ) 04-05 N Prtauthorized Debit (69.88642 ) 101091000019238449 ACII PMT AMEX EPayntent 0447 N Outgoing Money Tria TO SANTANDER BANK, N.A. At 61804935 890 MAR IN G. WEINBERG. PC 04-07 N Outgoing Money Tna TO FIRSTBANK PUERTO RICO AC 7171030 966 FT REAL ESTATE 04-07 N Outgoin

ey Tmsf TO ALOSTAR BANK OF COMMERCE NC 2000 %1ERCIIANIS COMMERCIAL BANK (321.21 ) 1.635.250.92 0 Outgoing Money Tuts( TO FIRSTBANK PUERTO RICO LSJE LLC (400000.00 ) 1,235,250.92 0 ATM Withdrawal CASH WIDIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 09-14-18 8:27 AM SEQ (1000.00 ) 1.234.250.

1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money 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

10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10 k Preamborieed Debit 102091000014226239 ATM CASH AMERICAN EXPRESS 12-11 # ATM Witbdravol <1,(00.00 ) 5,75

WITHDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 12-17-18 5:21 PM SED N 835122467360 (1,000.00 ) 4,771,826.99 12-18 N Outgoing Money Tmsf TO SANTANDER BANK. NA A/C 61804935 890 MARTIN O. WEINBERG. PC (7,250.00 ) 4,764,576.99 12-18 ft Prcauthorized Debit 101018352005573512 ACH CR'DR JEFFREY EPSTEIN

Preauthorized Debit 102091000019755934 ACH PMT AMEN EPAYMENT (130.988.23 ) 1.710.703.74 02-21 Outgoing Money Trast TO FIRSTBANK PUERTO RICO. LSJE LLC (800.000.00 ) 910.703.74 02-22 I Cash Mgmt Tnfr Cr REF 05311571 FUNDS TRANSFER FRM DEP 42967287 FROM 7,000,000.00 7.910.703.74 02-22 k ATM

00 ) 6.789.044.89 CASH WITHDRAWAL TERMINAL NY 1683 8503RD AVE NEW YORK NY 02.07.19 5:51 PM SEQ 4 903822722685 02.08 # Outgoing Money Triad' TO SANTANDER BANK, N.A. • • MARTIN G. WEINBERG. PC 02-II Debit (100.00 ) (1,000.00 ) Credit Balance 3.528.146.60 3.527.146.60 (1,621.86 ) 6.787,423.03 f