Epstein Secrets

t of April I. 2018 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (22

TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08 ) 1.788.135.01 04-04 k Outgoing Money Trnsf ID WELLS FARGO BANK. NA A/C 20971081 26 MATTHEW A. GOLDBERGER. PA (7.525.00 ) 1.780.6

(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

54976 EFTA01287562 Deutsche Bank Date Description Debit Credit Balance 05-03 Outgoing Money Tnisl - TO WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050

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

a Preauthorized Debit ACH CR/DR JEFFREY EPSTEIN (103.00 ) 1,646,225.75 0 Outgoing Money flint TO WELLS FARGO BANK. NA NC 27859789 39 LINK AND ROCKENBACIL P.A. (10.000.00 ) 1.636.225.75 le Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY Nal. (653.62 ) 1.635.572.13 0 Outgoing Money Tmsf TO ALOSTAR BAN