Epstein Secrets

($4,00000 ) 04-11 Preauthorized Debit ($75.00 ) 04-11 Preauthorized Debit ($75.00 ) 04-12 Outgoing Money Toni. ($494.07 ) 04-13 Cash %term Trsfr Dr (5400.000.00 ) 04-13 Preauthorized Debit (577.255.25 ) 04-13 Preauthorized Debit (536.828.36 ) 04-13 Preauthorized Debit (5279.298.64 ) 04

OF COMMERCE A/C 2000 001806 MERCHANTS COMMERCIAL BANK 04-13 0 Am( Withdrawal (1.000.00 ) 3.325.487.23 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 044348 8:34 AM SEO N 810312713488 0443 N Cash Mgmt Tar Dr (400,000.00 ) 2,925,487.23 REF 10309301. FUNDS TRANSFER TO DEP 42959295 FROM 04-13

1.26 ) 01-16 OBI Check Purchase ($7.516.83 ) 01-17 Outgoing Money Tmsf (54.000.00 ) 01.17 Preauthorized Debit (516,635.25 ) 01.18 Cash Mom Trsfr Dr (5210.000.00 ) 01.18 Cash Mont Trsfr Dr ($100,000.00 ) 01.18 Outgoing Mons Tmsf ($300.000.00 ) 01.22 Outgoing Mon.-v Tmsf (52.500.00 ) 01.

31216L FUNDS TRANSFER FRM DEP 44138714 FROM TO CLOSE ACCOUNT 13.27 8.465.591.68 01-03 # ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY (1.000.00 ) 8.464.591.68 01-03-19 9:58 AM SEQ p 900314831174 All items are credited subject to final collection and receipt of proceed.; in cash

) 12-13 Preauthorized Debit (5264.71 ) 12-13 Preauthorized Debit (586,276.07 ) 12-14 Cash Mrent Trill- Dr (5100.000.00 ) 12-14 Cash %limn Trsfr Dr (5230.000.00 ) 12-14 Cash Menu Tar Dr (510.000.00 ) 12-14 Outgoing Money Trnsf (31.00100 ) 12-14 Preauthorized IX-bit S24.692 97 12.14 Pr

ing Money Trnsf TO WELLS FARGO BANK, NA AC 52319002 09- (2,000.00 ) 6,139,929.58 12-04 # ATN1 Withdrawal CASH WMIDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOL

9,500.00 ) 9,215,662.32 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND SI NEW YORK NY 03-05-19 12:0D AM SEQ N 906579100952 03-07 N Cash Mimi' Trsfr Dr (500,000.00 ) 8,715,662.32 REF 06614241 FUNDS TRANSFER TO DEP 42953424 FROM 03-07 N Cash Mani Taft Dr (500,000.00 ) 8.215.662.32 REF 0661426

mi ?Farr Cr 0.01 5,147,847.84 REF 06010331 FUNDS TRANSFER FRM DEP 44133251 FROM 03.01 # ATM Withdrawal CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK NY 02-28-19 6:01 PM SEQ p 905923746327 03-01 N O111 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32