Epstein Secrets

59424 BLACK SREBN1CK KORNSPAN STUMPF TRUST (1.305.00 ) 1,547,639.12 02.11 Check 897 (7,500.00 ) 1,540,139.12 02.11 Outgoing Money Must TO FIRSTBANK PUERTO RICO NC 7322001 709 ISJE. LUC (300,000.00 ) 1,240,139.12 02-11 Check 893 (4.867.88 ) 1.235.271.24 02-11 0 Preauthoeized Debit 102091000012171089

2.87 02-05 II Cash NIgnu Tarr Dr REF 03609511. FUNDS TRANSFER TO DEP 42939295 FROM (250.000.00 ) 1.566.302.87 02-10 0 Outgoing Money Tnuf TO SANTANDER BANK, N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (9,425.00 ) 1,556,877.87 02-10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTE

(5,000.00 ) 1,882,97007 TO JPNIOROAN CHASE BANK. NA NC 34113 34927 MEHMF.T ARDA IIFSKARDES, IPSO 03-08 ft Outgoing Money Tins( (50,0)0.00 ) TO FIRSTBANK PUERTO RICO At 7171040 305 THOMAS WORLD AIR LI.0 03-10 g Outgoing Money Tmsf (10.000.00 ) TO COMMUNITY FEDERAL SAVINGS BANK At C 2715100100 TRANSFERWISECFS

Y ROV (275.285.69 ) (25.102.15 ) 1.425.941.04 1.400.838.89 10,000.00 1,410,838.89 03-16 H Outgoing Money Thor (16,250.00 ) 1.392388.89 TO SANTANDER BANK. N.A. At 61804935 890 MARTIN G. WEINBERG. PC 03-17 ft Outgoing Money Trine (4,615.00 ) 1387.973.89 TO CAPITAL ONE, NA NC 7527944532 AA RON FAB

.572.13 0 Outgoing Money 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 )

1.689.338.69 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

THDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 11.06.18 5:47 PM SEO # 831022430929 11.07 # Outgoing Money Tmef (100.000.00 ) 3,625,609.00 TO FIRSTBANK PUERTO RICO •CYPRESS. INC. 11-08 N Preauthorized Debit (3,443.42 ) 3,622,165.58 101091000012145077 ATM CASH AMERICAN EXPRESS 11-09 # Deposit 0150000240

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

1.841.691.97 02-20 k 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

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