Epstein Secrets

4 ) Amount 1547.22 MI items art credited subject to final collection and receipt of pruceeiti in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35366976 SDNY_GAL00042379 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() DENTIAL DB-SDNY-0005203 EFTA 00152988 EFTA01285968 Deutsche Bank E l

2.87 02-05 II Cash NIgnu Tarr Dr REF 03609511. FUNDS TRANSFER TO DEP 42939295 FROM (250.000.00 ) 1.566.302.87 02-10 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 . CHESTE

.60 1.190.909.23 All items are credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to anti accepted by Deutsche Bank Trust Company Americas of 5 SDNY_GM_ 00042650 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL OB-SDNY-0005474 EFTA 00153259 EFTA01286194 Deutsche Bank E l

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

OF GREGORY L POE PLLC All items am credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ann-rico& 2o15 SONY_GM_00043121 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005945 EFTA_00 153730 EFTA01286576 Deutsche Bank Dat

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

4.650 19 443379.18 All items are credited subject to final collection and receipt of proceed. in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42953758 I of 4 SDNY_GM_0CO43304 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006128 EFTA_001539B EFTA01286718 Deutsche Bank Da

383.81 03-17 a Outgoing Money Trnsf TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE (2.167.36 ) 388.216.45 03-22 N Outgoing Money Tntsf TO SANTANDER BANK, N.A. AC 69 INTEGRATF.DSECURITYPROFESSIONALS I NC (35,800.00 ) 353,216.45 03.22 N Reauthorized Debit WATER&SWR NYC WATER BD DEP (5,585.23 )

00.000.00 ) Amount All items arc credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 3 of5 SONY_GM_00043606 CONFIDENTIAL - PURSUANT TO FED. R CR1M. I. 6(e) DB-SDNY-0006430 EFTA_00 154215 EFTA01286973 Deuts

.441.80 3.000.00 3.681.441.80 (200.000.00 ) 3.481.441.80 (3.000.00 ) 3.478.441.80 08.04 N Outgoing Money Tnuf (20.183.00 ) 3,438.238.80 TO SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC 08-04 N Outgoing Money Tmsf (25,000.00 ) 3.433,258.80 TO CITY NATIONAL BANK NC 665320049 PEGGY SI

75.00 ) 3.550.611.38 All items ere credited subject to final colledice and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 1 of5 SDNY_GM_00044367 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007191 EFTA_00154976 EFTA01287562 Deutsche Bank Date Descrip

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

hdrawal (51.000.00 ) MI items art credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of7 SDNY_GM_00045012 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007836 EFTA_00155621 EFTA01288076 Deuts

WITHDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 12-17-18 5:21 PM SED N 835122467360 (1,000.00 ) 4,771,826.99 12-18 N Outgoing Money Tmsf TO SANTANDER BANK. NA A/C 61804935 890 MARTIN O. WEINBERG. PC (7,250.00 ) 4,764,576.99 12-18 ft Prcauthorized Debit 101018352005573512 ACH CR'DR JEFFREY EPSTEIN

DNY_GM_00059667 DB-SDNY-0022491 EFTA_00170217 EFTA01296874 Deutsche Bank Wealth Management 42953758 NES, LLC US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Depose Transactions Account Deposits Transactions From January 03, 2017 To June 22, 2017 Value Date 08;22.2017 Market Value $371

BIT ED OF NY 03.24'2017 PREAUTHORIZED 101021000024422240 ADP - FEES ADP 59.32 Other Debits DEBIT PAYROLL FEES 03,12'2017 MONEY TRANSFER TO SANTANDER BANK,N.A. AIC as 35.00800 Other Debts INTEGRATEDSECURITYPROFESSIONA INC 03/2/017 PREAUTHORIZED 1020280300630566= WATER&SWR 5,565.23 Other Debits