Epstein Secrets

EFTA_00 153730 EFTA01286576 Deutsche Bank Date Description Debit Credit Balance 01-31 # Outgoing Money Tnysf (33.291.00 ) 2.261109.87 TO SANTANDER BANK, N.A. AC 890 MARTIN G WEINBERG. PC 01-31 0 Preauthorized Debit (32.596.06 ) 2.229.213.81 102091000016796473 ACID PMT AMEX EPAYMENT 01.31 g I

H PMT AMEX EPAYMENT All items arc credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas of 5 SONY_GM_00043120 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0005944 EFTA_00 153729 EFTA01286575 Deutsche Bank Date Descri

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

,563.10 2,074,563.11 All items are credited subject to final collection and receipt of procce‘ts in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Antericas. 35269691 3 of 6 SDNY_GM_00043270 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006094 EFTA_00153879 EFTA01286688 Deutsche Bank D

ebit 101021000029333908 INTELLCK CON ED OF NY (6.582.36 ) 372.461.31 10-13 Check 1228 (108.88 ) 372,352.43 10-20 # Outgoing Money Tuts( TO SANTANDER BANK. N.A. AC 07011823 69 INTEGRATEDSECURITYPROFESSIONAISI NC (1.494.81 ) 370,857.62 10-20 N Preauthorized Debit 101021000022749859 ADP - FEES ADP

4.515.16 ) Amount All items are credited lathier( to final cones:lice and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953758 2 of 4 SDNY_GM_00043801 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006625 EFTA_00154410 EFTA01287123 Deutsche Bank Date

thonzed Debit 102071001732808672 SMART LLC SMART LLC N Outgoing Money Tmsf 102091000013106233 AC/I PMT AMEX EPAYMENT a Outgoing Money Trio( TO SANTANDER BANK. N.A. kr 61804935 890 MARTIN G. WEINBERG. PC N ',reauthorized Debit 101018192003651889 ACH CR/DR JEFTREY EPSTEIN Preauthorized Debit 1010181920

$30,000.00 ) Amount MI items are credited subject to final collection and receipt of procembi in cash to by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 5 of 7 SDNY_GM_00044556 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007380 EFTA_00155165 EFTA01287730 Deutsche Bank

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

10.45 ) 3.602,39643 All items are credited subject to final conc.:rim and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 3 of 7 SDNY_GM_00044737 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007561 EFTA_00155346 EFTA01287872 Deutsche Bank D