Epstein Secrets

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 Interest P

18 Preauthorized Debit 102091000017296188 ACH PMT AMEX EPAYMENT (11.930.92 ) 1.294.413.34 01.19 Outgoing Money Tmsf TO BANK OF AMERICA, N.A., NY A/C 898 (1,000.00 ) 1,293,413.34 01-19 # Preauthorized Debit 102091000018336667 ACH PMT AMEX EPAYMENT (78,269.46 ) 1,215,143.88 01.20 N Cash

EFTA01287494 Deutsche Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Tntsf (9.72180 ) 1.770.886.21 TO SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.

00 ) 1.770.736.21 1010180940054184'5 ACII CICDR JEFFREY EPSTEIN 04-10 N Outgoing Money Trite (600.00 ) 1.770.136.21 TO BANK OF AMERICA, N.A., NY A/C 898 039270903 04-10 # Preauthorized Debit 101091000016612184 LAT PAYPAL VICTORLASIII 04-I I 0 Deposit 10,000.00 1,777,121.21 0150000030

PARGNE ILE DE 04:24 PM (ET) FRANCE 3 BIS ARCHITE EUR 21000 $23,590 73 $33.435.64 RATE 1.1233683 OUTGOING MONEY TRANSFER 05:022019 TO CITIBANK. N.A. AC 65079303 $2.500.00 $57,026.37 SERAFIN CAAMANO OUTGOING MONEY TRANSFER 05:022019 TO BANK OF AMERICA, N.A., NY A/C 003448902835 TROPICAL SHIPPIN

SFER 05:022019 TO CITIBANK. N.A. AC 65079303 $2.500.00 $57,026.37 SERAFIN CAAMANO OUTGOING MONEY TRANSFER 05:022019 TO BANK OF AMERICA, N.A., NY A/C 003448902835 TROPICAL SHIPPINGA $40.989.74 $59,526.37 NDCONSTRUCTIO N CO OUTGOING MONEY TRANSFER 05:02/2019 TO SUNTRUST BANK AIC 10001800980