Epstein Secrets

(2.417.00 ) 1.325.491.19 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT CORPORATION 06-30 # Outgoing Money Tour (3.000.00 ) 1,322,491.19 TO BANK OF AMERICA N.A.. NY /VC LARRY VISOSK1 06.30 k Preaudwrized Debit 102091000017903429 ACH PMT AMEX EPavinent 06-30 4 Interest Payment Ending Balance as oflune

4 BLACK SREBNICK KORNSPAN STUMPF TRUST 06-07 NOulgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 794 MAPLE. MC. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,062,769.14 TO JPMOROAN CHASE BANK. NA AC 8561- 06-07 Check 1040

101091000010904603 ACH PMT AMEX EPAYMENT (38546.99 ) 1.815.633.12 01-06 Check 1097 (7.500.00 ) 1.808.133.12 01-09 %Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY NC 898 (1923.56 ) 1.806.209.56 01.11 Check 1098 (18,000.00 ) 1.788.209.56 01.13 a Outgoing Money Trnsf TO BANK OF AMERICA N.A. NY ArCE T

EFTA_00 153730 EFTA01286576 Deutsche Bank Date Description Debit Credit Balance 01-31 # Outgoing Money Tnysf (33.291.00 ) 2.261109.87 TO SANTANDER BANK, N.A. AC 890 MARTIN G WEINBERG. PC 01-31 0 Preauthorized Debit (32.596.06 ) 2.229.213.81 102091000016796473 ACID PMT AMEX EPAYMENT 01.31 g I

(20,000.00 ) 2,144,119.93 05-25 %Outgoing Money Tend' TOJPMORGAN CHASE BANK. NA A/C (193.05 ) 2.143.926.86 05-30 Ir Outgoing Money Tins( TO BANK OF AMERICA N.A. NY ACM (897.53 ) 2.143.029.35 05-31 # Preauthonzed Debit 101018151005798394 ACII CIVDR JEFFREY EPSTEIN (75.00 ) 2,142,954.35 05-31 [`reauth

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 (9.723.20 ) 3396,980.07 05-09 g Preauthorized Debit 101018129008733089 ACII CR.DR JEFFREY EPSTEIN (75.00

3,281314.33 ORG--800006B513 DAVID I NIITCHELL.45 E 66TH ST APT PH NEW YORK. NY 10065 09-28 r Outgoing Money Tmsf (4.000.00 ) 3.277.314.33 TO BANK OF AMERICA N.A.. NY LARRY VISOSK1 09-28 N Toney Tmsf (180.000.00 ) 3.097.314.33 TO FIRSTBANK PUERTO RICO LAUREL INC. 09-30 # Warm Patinern 20637 3,097,5

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 %Withdrawal CASH 1WMIDRAWAL TERMINAL NYI684 8503RD AVE NEW YORK NY 09-06-18