Epstein Secrets

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

27859789 39 1.1NK AND ROCKFNBACH P.A. 07.18 k Outgoing Money Trnsf (122.434.53 ) 2.050.303.56 TO WELLS FARGO BANK, NA A/C 27859789 39 LINK AND ROCKENBACH. P.A. 07-19 8 POS Chk Gl12110463 (6,000.00 ) 2.044.305.56 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 07-17-18 1200 AM SEQ

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

WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Wit

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

11 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32 TO WELLS FARGO BANK. NA A/C 27859789 39 LINK AND ROCKENBACH. • (1,000.00 ) 5.146.84724 (7.517.52 ) 5.139.330.32 All items art credited subject to final collection and receipt of proceeds in cash or by unc

tt Cash Mgml Trsfr Cr REF FUNDS TRANSFER FRAI DEP FROM 0.01 5.147.847.84 03-01 tt ATM Withdrawal CASH WIT' IDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 02-28-19 6-01 PM SEQ (1,000.00 ) 5,146,847.84 03-01 /0 Ofil Check Purchase CHECK NO. (7.517.52 ) 5.139330.32 03-01 $ Outgoing Money Tnnf

,146,847.84 03-01 /0 Ofil Check Purchase CHECK NO. (7.517.52 ) 5.139330.32 03-01 $ Outgoing Money Tnnf TO WELLSFARGO BANK. NA AC 39 LINK AND ROCKENBACH, P.A. (50,000.00 ) 5,089,330.32 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit t