Epstein Secrets

10-13 # Outgoing Money Tnuf TO WELLS FARGO BANK, NA • (10.000.00 ) 1,593,622.68 10-14 N Deposit 0/50053300 10-17 //Outgoing Money Tmsf TO TD BANK, NA 3.000330 1,596,622.68 (3,100.00 ) 1,593,522.68 10-17 0 Outgoing ISIoney nnsf (25.000.00 ) 1.568.522.68 TO SABADELL UNITED BANK. NA IMM

.000.00 ) 1.568.522.68 TO SABADELL UNITED BANK. NA IMM PAUL MORRIS PA OFFICE ACCOUNT 10-17 M Outgoing Money Tmsf (35.833.00 ) 1.532.689.68 TO SANTANDER BANK. NA EMARTIN C. WEINBERG, PC 10-17 0 Outgoing Money Tmsf (17.297.50 ) 1,515,392.18 TO SABADELL UNITED BANK. NA MM TONJA IIADDAD PA TRUST ACCOUN

EFTA_00153467 EFTA01286368 Deutsche Bank Date Description Debit Credit Balance 09-06 g Outgoing Money Tnts1 (529.99 ) 1.051.416.67 1'0 TD BANK, NA. - 09-06 g Reauthorized Debit (21.174.78 ) 1030.241.89 102091000014932751 AC II PNET AMEX EPAYMENT 0946 Preauthorized Debit (7.600.00 )

ft Outgoing Money Tntsf (760.50 ) 987370.56 TO FIRSTMERIT BANK. N.A. ■ MCDONALD HOPKINS LW 1OLTA ACCGLI NT 09-08 ft Outgoing Money Trust' TO SANTANDER BANK. N.A.M MARTIN G. WEINBERG, PC 09-09 ft Incoming Money Tmsf ORO-N40-024935• I JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 09091310815

AC W . CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf TT) JPMORGAN CHASE BANK. NA A/C 2898 KARYNA SHULJAK 11-07 a Outgoing Money Tmsf TO TD BANK. NA AC (350,000.00 ) 1.591.824.23 (3.000.00 ) 1.588.824.23 1147 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 59424 BLACK SREBNICK KORNSP

RUSSIA MOSC OW RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBER

0.053.69 11.14 a Preauthorized Debit 101091000012992508 Ant CASH AMERICAN EXPRESS (1,755.58 ) 4,378,298.11 11.1S li Outgoing Money Tritsf TO TD BANK. NA (3,000.00 ) 4.375.298.11 11-15 k Outgoing Money Tmsf TO JPM0Ft0AN CHASE BANK. NA M= (7.000.00 ) 4368.298.11 11.15 HOutgoing fx Transfer

CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 831271100379 11.09 # Outgoing Money Tmsf (9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing Money Tmsf (1,088.66 ) 133 ALOSTAR BANK OF COMMERCE IMM MERCHANTS COMMERCIAL BANK 11-13 Check

horizcd Debit (2,332.95 ) 7.877.016.75 101091000018543462 ATM CASH AMERICAN EXPRESS 02-15 k Outgoing Money Trust (3.000.00 ) 7.874.016.75 TO TD BANK. NA Debit (111.459.23 ) (1,000.00 ) Credit Balance 7.989.928.70 7.988.928.70 02-IS N Outgoing Money Trust (2.500.00 ) To JPMORGAN CHASE BANK

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