Epstein Secrets

ck sequence 1183 07-31 43.611.00 1187 07.24 2.700.00 Deposits and Other Credits Date Description Anyotmt 07-03 Deposit 82.351.60 07-25 Cash Mgmi Trsfr Cr 51.500.030.00 07-31 Interest Payment 8223.07 All items are credited subject to final collection and receipt of proceeds in cash a by uncondition

T 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 101018192003651890 ACH CR'DR JEFFREY EPSTEIN N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NE

Paid Number Date Amount Number Date .mount Number Date Amount 1199 09-18 11.31109 Deposits and Other Credits Dale Description 09-17 Cash Mgmi Trsfr Cr 09-18 Incoming Money Tmsf 09-28 Incoming Money Tina Amount 83.000.00000 550.000.00 585.000.00 All items Sc credited subject W final collecti

611 ST V YORK. NY 10065 09-18 Check 1199 (11.313.09 ) 3.641.073.54 09-18 ft Preauthorized Debit (100.00 ) 3.640973.54 1010182610094156.40 ACH CR/DR JEFFREY EPSTEIN 09.19 4* Preauthorized Debit (119,653.88 ) 3.521.319.66 10I091000019812199 ACII PMT AMEX EPAYMENT 09-19 14 Reauthorized Debit

mount Number Date Amount Number Date Amount 1201 01-15 1.70124 1202 01.15 16.41760 Deposits and Other Credits Date Description 01-03 Cash Mgmi Trsfr Cr $13.27 01-07 Credit Memo S2.196.52 01.11 Incoming Money Tmsf $100.000.00 01.11 Incoming Money Tins( $670,009.42 01.18 Cash Mgml TarCr $2

AL. NY1683 8503RD AVE NEW YORK NY 01.23.19 12:36 PM SEP # 902317458977 (1.000.00 ) 3.122.049.56 01.23 a Reauthorized Debit 101019023008217975 ACH CR/DR JEFFREY EPSTEIN (10).00 ) 3,121,949.56 01-24 0 Preauthorized Debit 101091000018277609 Aft CASH AMERICAN EXPRESS (2.346.55 ) 3.119.603.01 01-

h Meant Trsfr Cr 53.000.000.00 04-10 Credit Memo 511.260.70 04-1I Incoming Money mist 57.8%).00 04-12 Incoming Money Trnsf $2.200.00 04-18 Cash Mgmi Trsfr Cr 5500000.00 04-18 Cash Mgrni Trsfr Cr 5500.000.00 04-18 Cash Mgmt Trsfr Cr 5500,000.00 04-18 Cash Mean Tier Cr 5300.000.00 04-22 Cash Mgmi

O RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,800.00 ) (3,238.00 (100.00 ) 1.396,283.9( 1,393,045.94 1392,945.94 04-10 # Cash Mira Trsfr Cr 3.000.000.00 4392.945.94