Epstein Secrets

e 0.10% 51.97 S10.76 All newts are ~het] subject be final eolketion and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 5a46 SDNY_GM_ 00042718 CONFIDENTIAL — PURSUANT TO FED. R. j\I QPr.o(e) F OB-SDNY-0005542 IDENTIAL EFTA_00153327 EFTA01286256 Deutsche Ban

153325 EFTA01286254 Deutsche Bank Date Description Debit Credit Balance 07-29 it' ATM Withdrawal CASH WMIDRAWAL TERMINAL P287762 1161 2ND AVE NEW YORK NY 07-28-169:11 PM SEC' (100.00 ) 22.593.52 07-29 # POS Pun:base MERCHANT PURCILASE TERMINAL 401339 16 HANDLES NEW YORK NY 0748-16 SEO Pi ~ (7.

$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

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

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

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

7.50 ) 2.108.083.94 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 2 of 9 SDNY_GM_00045356 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008180 EFTA_00155965 EFTA01288349 Deutsche Bank

VID I MITCHELL HO USEIIOLD ACCOUNT 45 E 66Th ST APT PH 04-01 p ATM Withdrawal (1.000.00 ) 3.378.651.24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final co