Epstein Secrets

WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050 (1.000.00 ) 3.406.703.27 05-09 0 Outgoing Money Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC (9.723.20 ) 3396,980.07 05-09 g Preauthorized Debit 101018129008733089 ACII CR.DR JEFFREY EPSTEIN (75.00

O WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050 (1.000.00 ) 3.406.703.27 05-09 0 Outgoing Money Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC

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

ce Beginning Balance as of July 1, 2018 53,332,938.70 07.02 a ATM Withdrawal (1,000.00 ) 3,331,938.70 CASH WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 06-2948 5:54 PM SEQ 4 818021322364 07-02 Y Preauthorized Debit 102091000018674175 ATM CASH AMERICAN EXPRESS 07-03 to Denosit 0150001810 0743

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

y 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 5:51 PM SE' (1.000.00 ) 1.671,381.19 N POS Chk thlifillkt CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE 09.0548 12:00 AM SE (7.000.00

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

Deutsche Bank Date Description Debit Credo Daisies 11-02 # ATM Withdrawal (1.000.00 ) 3.736.711.41 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 11-01-18 5:55 PM SEQ it 830521796064 11-02 N Preauthorized Debit (422.20 ) 3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 i

70.009.42 2.149.361.19 ORG=N4G-024968- I JEFFREY EPSTEIN 61 00 RED 11OOK QTRS B-3 ST THOMAS 0111B1Q8153C008690 01.11 N Outgoing Money Tmsf TO SANTANDER BANK. N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (1,000.00 ) 8.463.578.41 (7,522.60 ) 8.456.055.81 (2,221.52 ) 1,453,834.29 (9.000.00 ) 1.447.03

31216L FUNDS TRANSFER FRM DEP 44138714 FROM TO CLOSE ACCOUNT 13.27 8.465.591.68 01-03 # ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY (1.000.00 ) 8.464.591.68 01-03-19 9:58 AM SEQ p 900314831174 All items are credited subject to final collection and receipt of proceed.; in cash

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

ing Money Trnsf TO WELLS FARGO BANK, NA AC 52319002 09- (2,000.00 ) 6,139,929.58 12-04 # ATN1 Withdrawal CASH WMIDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOL

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

Money Tmsf TO FIRST REPUBLIC BANK • DAVID NIITCHELL (100.000.00 ) 3.538,482.16 02.04 # ATM %Withdrawal CASH WMIDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 02-04-19 11:26 ANI SEQ 4 9035'6441457 (1000.00 ) 3,537,482.16 02-04 te OM Check Purchase CIF: # 2000073035 (7.519.53 ) 3.529.962.63 02-04 k

EPSTEIN 03-07 a Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 709 ISJE, 03-07 a Outgoing Money Tmsf (100,000.00 ) 3.915.662.32 TO SANTANDER BANK, N.A. A/C 61804935 890 MARTIN G WEINBERO.PC 03-07 P Outgoing Money Tntsf (50,000.00 ) 3.265.66132 TO WELLS FAROO BANK. NA A/C 27859789 39 LIN

( (3,000.00 ) 3,862,662.32 10 JPNIORthi t A/C 00000 03-08 a ATM Withdrawal (1,000.00 ) 3.861,662.32 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-08-19 8:39 AM SEQ N 906713457370 03-08 P Preauthericed Debit (140.295.47 ) 3.721.366.85 101091000019649009 ACH PMT AMEX EPAYMENT 03-08