Epstein Secrets

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

ebit (75.00 ) 1)89.318.51 101018115009364613 ACII CR:DR JEFFREY EPSTEIN 0445 N Preauthorized Debit (75.00 ) 1,389,243.52 101018115009364614 ACH CR/DR JEFFREY EPSTEIN 04-26 N Cash Mgmt Tar Cr 2,500,000.00 3,889,243.52 REF 11613141. FUNDS TRANSFER FRM DEP 44129244 FROM 04-26 0 Reauthorized De

ce Beginning Balance as of July 1, 2018 53,332,938.70 07.02 a ATM Withdrawal (1,000.00 ) 3,331,938.70 CASH WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 06-2948 5:54 PM SEQ 4 818021322364 07-02 Y Preauthorized Debit 102091000018674175 ATM CASH AMERICAN EXPRESS 07-03 to Denosit 0150001810 0743

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

y Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawal CASH 1WMIDRAWAL TERMINAL NYI684 8503RD AVE NEW YORK NY 09-06-18 5:51 PM SE' (1.000.00 ) 1.671,381.19 N POS Chk thlifillkt CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE 09.0548 12:00 AM SE (7.000.00

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

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

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-

Money Tmsf TO FIRST REPUBLIC BANK • DAVID NIITCHELL (100.000.00 ) 3.538,482.16 02.04 # ATM %Withdrawal CASH WMIDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 02-04-19 11:26 ANI SEQ 4 9035'6441457 (1000.00 ) 3,537,482.16 02-04 te OM Check Purchase CIF: # 2000073035 (7.519.53 ) 3.529.962.63 02-04 k

R CRIM. P. 6(e) DB-SDNY-0008015 EFTA_00155800 EFTA01288228 Deutsche Bank Date Description 02-05 ft Preauthotized Debit 101019036007127198 ACH CR/DR JEFFREY EPSTEIN 02-06 14 ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 02-06-19 1203 PM SEQ 4 903717889231 02-06 11 AT

VID I MITCHELL HO USEIIOLD ACCOUNT 45 E 66Th ST APT PH 04-01 p ATM Withdrawal (1.000.00 ) 3.378.651.24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final co

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

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

03-05 # Cash Mgmt Trsfr Dr (400,000.00 ) 6,227,262.32 REF FUNDS TRANSFER 1X3 DEP FROM 03-05 # Preaulhaiud Debit (100.00 ) 6.227.162.32 ACH CR/DR JEFFREY EPSTEIN 03-06 PO Ant Withdrawal (L000.00 ) 6.226.162.32 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-06-19 1:37 PM SEQ #