Epstein Secrets

0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUTHORIZED DEBIT TO BANK OF AMERICANA • 101026073159592(314 5187Refund 10.000.00 TransfervaseLtd 2000.00 101091000019205561 ACH PMT AMEX 107.517.34 EPAYMENT Other Debits Other Debi

EY TRANSFER 101091000019205562 ACH PMT AMEX EPAYMENT 1 01 091 0000 19205564 ACH PMT AMEX EPAYMENT TO DEUTSCHE BANK TRUST COMAP NY AMERICAS. TO BANK C)F AMERICA, N A., NY 275.285.09 25.102 15 10.00000 784.00 Other Debits 03/10.2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA NEW YORK FILMACADEMY Other

om Funds Added (USD) Funds Subtracted (USD) DEBIT SMART LAX Checks Paid Cla 2017 CHECK P1103 1:heckOita: 1.437 99 .10; MONEY TRANSFER v TO BANK OF ArIERICA, N A.. 1,203.58 Other Debits 0102:2017 MONEY TRANSFER TO WELLS FARGO BANK NAM 300.000 00 Other DeOrts LSJE LLC 02/01:2017 MONEY TRANSFER TO

MONEY TRANSFER TO VALLEY NATONALBANK AC 248 75 Other Debits ATTERBURY. GOLDBERGER AND WEISS P.A 04r25:2017 MONEY TRANSFER TO SANTANDER BANK,N.A. NC 25.0%.00 Other Debits MARTIN G. WEINBERG Checks Paid 04121:2017 CHECK 01111 Check/11111 6.100.00 04;20;2017 MONEY TRANSFER TO VALLEY NATIO

(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

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 (500.00 )

(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

NAL 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 ) 3396,9