Epstein Secrets

Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK MI MERCHANTS COMMERCIAL BANK 02-26 N ATM Withdrawal CASII WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 02.2618 12:15 PM SEQ 0 805717712102 02-27 N Deposit 0150001040 02.27 N Cash Mgmt Mir Dr (300.000.00 ) 1,973,357.52 REF 05812191. FUNDS TRANS

oney Tmsf (5399.00 ) 02-07 Outgoing Money Tmsf (51.000.00 ) 02-07 Preauthorized Debit (S75.00 ) 02-07 Preauthorized Debit (575.00 ) 02-08 Cash Mgmi Trsfr Of (5300.000.00 ) 02.12 Outgoing Money 'Ernst (540.000.00 ) 02-12 Preauthorized Debit (584.218.09 ) 02-14 Outgoing Money Tmsf (57,000.(0 )

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

EFFREY EPSTEIN (75.00 ) 2.564.194.93 05.23 ft Preauthorized Debit 101018143001234009 ACII CR/DR JEFFREY EPSTEIN (75.00 ) 2.564.119.93 05-24 Cash Mgmi Trsfr Dr RE FUNDS TRANSFER TO DEP FROM (400,000.00 ) 2,164,119.93 05-24 # Outgoing Money Triad TO BANK OF AMERICA. N.A. NY AC. ANN M RODRIQUEZ (

Cr 1,800.0:0.00 3,094,387.59 REF 16414081 FUNDS TRANSFER FRM DEP 44129244 FROM 0643 M ATN1 Withdrawal CASH WITHDRAWAL TERMINAL N1'1683 8503RD AVE NEW YORK NY 06-12-18 5:52 PM SEQ M 816321464270 06-13 M Cash Mgmt Trsfr Dr (400,000.00 ) 2.693.387.59 REF 1641403L FUNDS TRANSFER TO DEP 42953758 FROM 06

(517.014.46 ) 06-14 Prcauthorized Debit (5100.874.91 ) 05-14 Preauthorized Debit (5160.410.90 ) 0645 Cash Mom Tar Dr (5300,000.00 ) 06-15 Cash Mgmi Trsfr Dr (5500,000.00 ) 06-IS Outgoing Money Tmsf (53,000.00 ) 0545 Outgoing Money Thud' (57.000.00 ) 0648 Outgoing Money Tmsf (55,000.00 ) 05-1