Epstein Secrets

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

27859789 39 1.1NK AND ROCKFNBACH P.A. 07.18 k Outgoing Money Trnsf (122.434.53 ) 2.050.303.56 TO WELLS FARGO BANK, NA A/C 27859789 39 LINK AND ROCKENBACH. P.A. 07-19 8 POS Chk Gl12110463 (6,000.00 ) 2.044.305.56 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 07-17-18 1200 AM SEQ

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

WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 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 %Wit

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,

Description Debit Credit Calculated Balance 03:01,2019 1052 AM (El) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AC 2785978939 LINK AND ROCKENBACH, P.A. 550000.00 55.096.844.83 0101/2019 Unreported Details $1,003.00 55146,844.83 0128,2019 INTEREST CREDIT $426.57 55.147647.83 02/28/201

03:012019 Unreported Details $1,003.00 $$146,844.83 0228,2019 INTEREST CREDIT $426.57 $$147,847.83 02/28/2019 OUTGOING MONEY TRANSFER TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG, PC $100,000.00 55,147,421.26 02/2&2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LSJE LLC 5500.000

eference Description Debit Credit Calculated Balance 030312019 10:52 AM (ET) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LINK AND ROCKENBACH, PA. $50.000D0 55.096.844.83 03:012019 Unreported Details $1,003.00 $$146,844.83 0228,2019 INTEREST CREDIT $426.57 $$147,847.83 02/28/2019