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

2.319,6833.19 02-23 0 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

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

607.93 01.15 * Preauthorized Debit 101091000016881510 ACII PMT AMEX EPAYMENT (83,801.26 ) 1.871.806.67 01-16 # ATM Withdrawal CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 01.16.19 12:10 PM SE004 901617816789 (1.000.00 ) 1270.806.67 01.16 #0111 Check Purchase CUE 02000072978 (7.516.83 )

Deutsche Bank Date Description 03-01 Check 1204 03-04 # Aft Withdrawal CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-04-19 11:45 AM SEQ A 906316862370 03-04 # Cash Mgmt Trsfr Dr REF FUNDS TRANSFER TO DEP FROM 03-05 a Cash M t Tnfr Cr REF FUNDS TRANSF

ash M t Tear Cr 3,000,000.00 9.226.162.32 REF FUNDS TRANSFER FRM DEP FROM 03-07 a ATM Withdrawal (1,000.00 ) 9.225.162.32 CASII WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-07-19 9:36 AM SEQ # 906614328499 03-07 # POS Chk Guarantee (9,500.00 ) 9,215,662.32 CASH ADVANCE TERMINAL 469216

( (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

d Debit (100.00 ) 3,578,379.06 109019071000138053 ACII CRiDR JEFFREY EPSTEIN 03-13 a ATM Withdrawal (1,000 00 ) 3,577,379.06 CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-13-19 9:45 AM SEQ N 907213472046 03-14 P Ant Withdrawal (1.000.00 ) 3.576379.06 CASH WITHDRAWAL TERMINAL NY [683 8

Deutsche Bank Dew Description Debit Credit Balance 03-26 a ATM Withdrawal (1,000.00 ) 8,190,620.03 CASH WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 03-26-19 8:47 AM SEQ N 908512369989 03-26 a Cash Mgmt Trak Dr (500.000.00 ) REF 0851428L FUNDS TRANSFER TO DEP 42959295 FROM 03-26 " Cash Mo

908621%7752 03-28 a Outgoing Money Tmsf (54.000.00 ) 4.416.568.54 AC 483 03-29 " ATM Withdrawal (1.000.00 ) 4.415.568.54 CASII WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-29-19 10:38 AM SEQ " 908814341192 03-29 "Outgoing Money Tntsf (175.000.00 ) 4,240,568.54 ID FIRSTBANK PUERTO RICO