Epstein Secrets

0.00020 ) 2.485.869.87 REF 0541522L FUNDS TRANSFER TO DEP 42953424 FROM 02-25 Outgoing Money Trnsf (13.800.00 ) 2.472.069.87 TO 35267258 • . AMERICAS NC 35267258 D KARI' NA SHULIAK 02.25 Check 898 02.29 H Preauthorized Debit 102091000012.153379 ACII PMT AMEX EP:IN-mem 02-29 a Interest Pa

0 Outgoing Money Tnuf TO SANTANDER BANK, N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (9,425.00 ) 1,556,877.87 02-10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER JR. PA (4,130.00 ) 1,552,747.87 02-10 %Outgoing Money Trait' TO SABADELL UNITED DANK. NA NC 0165 004987 TONJA HADDAD

# Preauthorized Debit 102091000013106279 ACH PMT AMEX Unman 04-14 N Outgoing Money Tmsf (21.600.00 ) 2.769.973.64 TO DEUTSCHE BANK TRUST CO. AMERICAS AC KARY NA SHUL1AK 04-14 Check 1025 04-14 Check 1024 0445 Check 1026 04-15 Check 1023 04-18 N Deposit 0150106250 04-19 N Incoming Mon

t Stifle 04-05 N Cash Mgt Tar Dr (200.000.00 ) 1.276.518.32 REF 0961341L FUNDS TRANSFER TO DEP 42955542 FROM 04-05 N Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER JR. PA 04-05 Check 1005 (5,214.07 ) 04-05 Check 1007 (10.000.00 ) 04-05 N Prtauthorized Debit (69.88642 ) 101091

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For per

112.394.98 08-26 N Outgoing Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI (5,000.00 ) 2107.394.98 08-31 N Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC . CHESTER BREWER JR. PA (4.690.00 ) 2.102.704.98 08-31 N Outgoing Money Triad' TO WELLS FARGO BANK. NA AC 20000154 BLACK SREBNICK KORNSPAN STU