Epstein Secrets

afrpr (200000.00 ) 2.287.488.76 REF 10911491 FUNDS TRANSFER TO DEP 42953758 FROM 04-19 ft Outgoing Money Tait' (450.000.00 ) 1,837,488.76 TO FIRSTBANK PUERTO RICO A/C 7322001 709 I SJE. LLC 04-19 is Preauthorized Debit 102091000018342917 ACII PMT AMEX EPAYMENT 04-24 N Outgoing Money Tmsf TO WELLS FARGO BANK

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

action Detail Dale Description Debit 52.106.148.66 Credit Beginning Balance a. of Mav 1, 2018 53,851,284.16 05.02 a Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 742 ISJE LW (300.000.00 ) 3,551,284.16 05.02 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A.. NY NCM (522.78 ) 3,550,761.38 05-02 0 Preautho

O WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050 (1.000.00 ) 3.406.703.27 05-09 0 Outgoing Money Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC

IDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 01-29-19 10:38 AN! SEQ 4 90118'4341192 (1.000.00 ) 4,415,568.34 03-29 to Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LW (175.000.00 ) 4.240.56834 03-29 s Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 7211096 794 MAPLE, INC. (275.000.00 )

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

ER TO DEP 42966807 FROM 03-07 a Outgoing Money Tmsf TO F1RSTBANK PUERTO RICO AIC 7191372 601 JEFFREY E EPSTEIN 03-07 a Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 709 ISJE, 03-07 a Outgoing Money Tmsf (100,000.00 ) 3.915.662.32 TO SANTANDER BANK, N.A. A/C 61804935 890 MARTIN G WEINBERO.PC 03-07

( (3,000.00 ) 3,862,662.32 10 JPNIORthi t A/C 00000 03-08 a ATM Withdrawal (1,000.00 ) 3.861,662.32 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-08-19 8:39 AM SEQ N 906713457370 03-08 P Preauthericed Debit (140.295.47 ) 3.721.366.85 101091000019649009 ACH PMT AMEX EPAYMENT 03-08