Epstein Secrets

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

607.93 01.15 * Preauthorized Debit 101091000016881510 ACII PMT AMEX EPAYMENT (83,801.26 ) 1.871.806.67 01-16 # ATM Withdrawal CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 01.16.19 12:10 PM SE004 901617816789 (1.000.00 ) 1270.806.67 01.16 #0111 Check Purchase CUE 02000072978 (7.516.83 )

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

d Debit (100.00 ) 3,578,379.06 109019071000138053 ACII CRiDR JEFFREY EPSTEIN 03-13 a ATM Withdrawal (1,000 00 ) 3,577,379.06 CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-13-19 9:45 AM SEQ N 907213472046 03-14 P Ant Withdrawal (1.000.00 ) 3.576379.06 CASH WITHDRAWAL TERMINAL NY [683 8

ported Details $1,003.00 55146,844.83 0128,2019 INTEREST CREDIT $426.57 55.147647.83 02/28/2019 998000228105233 OUTGOING MONEY TRANSFER TO SANTANDER BANK. N.A. AC 61804935890 MARTIN G. WEINBERG. PC $100000.00 55,147,421.26 0228/2019 998000228100048 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK,

NTANDER BANK. N.A. AC 61804935890 MARTIN G. VVEINBERG, PC $250,000.00 55,979,277.89 02/26,2019 CASH WITHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY02-26 •19 12:13 PMSEO # 905717781964 $1,000.00 56229,277.89 02/25:2019 EXPRESS PREAUTHORIZED ACH DEB IT 102091000010