Epstein Secrets

04-15-19 7:52 AM SEQ All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas, 35269691 3 of9 SDNY_GM_00045357 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008181 EF1'A_00155966 EFTA01288350

drawal (51.000( ) All items art credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and aces-peed by Deutsche Bank Trust Company Antcricas 35269691 6 of 9 SIDNY_OM_00045360 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008184 EFTA_00155969 EFTA01288353 Deut

APT PH 04-01 p ATM Withdrawal (1.000.00 ) 3.378.651.24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final collection and receipt of proceeM in cash a by uncondi

(20.47 ) 51,927.34 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953707 CONFI'DENTIAL SDNY_GM_00040340 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003164 EFTA_00150949 EFTA01284350 Deutsche Ba

OUNT 44129244 150.000.00 179.517.94 11-20 u Preauthorized Debit 102021000022879124 ADP - FEES ADP PAYROLL FEES (74.08 ) 179.443.86 11.27 a Prcauthorized Debit 102021000028135362 ADP • TAX AIM, IXTINCL SVC (20.47 ) 179.423.39 11.27 0 Preauthorized Debit 102021000028135430 ADP • TAX ADP TX(FTNCL SVC

28.15 ) 81.094.44 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 I of 4 SDNY_OM_OE041792 CONFIDENTIAL - PURSUANT TO FED. R. iN GRIM. P. I DE NTIAL DB-SDNY-0004616 EFTA 00152401 EFTA01285517 Deutsche Bank

wed Ubn (53.553.13 ) 05-08 Prcateliorucd I ($63.35 ) 05.11 Outgoing \Ione,. Frio'. (563.628.88 ) 05-13 Preauthorized Debit (528.15 ) 05-13 Prcauthorized Debit ($12.896.26 ) 05-13 Preauthorized Debit (56.730.19 ) 05-13 Preauthorized Debit ($9,838.00 ) 05-15 (531.912.96 ) All items are credited subj

VGARN ADP EEPAVOARNWC All items at credited subject to final collediem and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of .1 SDNY_GM_ 00042526 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0005350 EF1'A_00153135 EFTA01286097 Deutsche Ban

kro:ription Amount 04-27 Preautborized Debit O.5.050.34D O1.27 Preautlioriicd Ikhit ($1.852.66 ) 04-29 Preauthonica Iktbit ($5234 ) 04-29 Prcauthorized Debit ($26135 ) items at credited subject to final collecticm and receipt of puttee& in cash a by unconditional audit to and accepted by Deutsche Bank Tr

orized Ikbil ($l.298.07 ) Milting an credited subject to final collodion and receipt of metals in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 4299715 or 4 SDNY_GM_00042613 CONFIDENTIAL - PURSUANT TO FED. R.gPI F N(c) IDENTIAL DB-SDNY-0005437 EFTA (()153222 EFTA01286163 Deutsche Ba

102091000015360685 ACII PMT AMEX EPavment 05-06 Preauthorized Debit (5.647.02 ) 279.282.34 101043000091333632 PREMIUMS OXFORD HEALTH 05-11 9 Prcauthorized Debit (20.00 ) 279.262.34 102021000023500907 EF.PAY DARN ADP EEPAY/GARNWC All items at credited subject to final collection and receipt of proceeth in

437.43 ) 118.559.04 All items arc credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42957978 I of 3 SDNY_GM_00044593 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0007417 EFTA_00155202 EFTA01287760 Deutsche Bank

calendar sear $0.00 Cher Debits Date Description Amount 07-03 Preauthonted Debit (S3.437.45 ) 07-03 Preauthorized Debit (51.521.60 07-13 Prcauthorized Debit ($70.35 ) 07-18 Preauthorized Debit (53.437.43 ) 07-18 Preauthorized Debit ($1,521.62 ) 07-27 Preauthorized Debit ($70.35 ) All items arc

030.83 ) 793.566.34 All items are credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42953424 I of 4 SDNY_GM_00045367 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008191 EFTA_00155976 EFTA01288357 Deutsche Bank D

L FEES (58.54 ) 804,597.17 04-08 8 Outgoing Money Trnsf TO TD BANK. NA AC BRFTTAIN LAND DESIGN INC GEORGE (10,000.00 ) 794.597.17 04-09 it Prcauthorized Debit 101111000011800029 ELEC PYMT 41'1. DIRECT DEBIT (1.030.83 ) 793.566.34 All items are credited subject to final collection and receipt of procee‘