Epstein Secrets

o your account at least once every 60 days from the same person or compansyou can telephone us at I to find out whether the deposit has been made. Deutsche Bank Trust Company Americas. Member FDIC ( :COS:1 I SDNY_QM_00045279 CONFIDENTIAL - PURSUANT TO FED R CRIN1 I 6(e) DB-SDNY-0008103 EFTA_00155888 EFTA01288295

0.00 ) 9.225.162.32 All items at credited subject to final collection and receipt of proceedr in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas. 35269691 2 of 8 SDNY_GM_00045273 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SONY-000800T EFTA_00155882 EFTA01288289

mi ?Farr Cr 0.01 5,147,847.84 REF 06010331 FUNDS TRANSFER FRM DEP 44133251 FROM 03.01 # ATM Withdrawal CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK NY 02-28-19 6:01 PM SEQ p 905923746327 03-01 N O111 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32

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

VID I MITCHELL HO USEIIOLD ACCOUNT 45 E 66Th ST 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 co

I PMT AMEX EPAYMENT 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 "%nit-rice& 2 of 6 SDNY_GM_00043931 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006755 EFTA_00154540 EFTA01287214 Deutsche Bank

,075.80 101017355003307688 ACII CRDR JEFFREY EPSTEIN 12.22 N ATNI Withdrawal (1,000.00 ) 1.622,075.80 CASH WITHDRAWM. TERMINAL NY16.94 8503RD AVE NEW YORK NY 12-22-17 8:11 AM SEG N 735613892167 12-26 Check 1145 (340.00 ) 12-27 Electronic Bill Pay (1.268.40 ) WELLS FARGO CARD S (7,401.53 ) 1.581,8

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

O 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 (1.000.00 ) 3.406.703.27 05-09 0 Outgoing Money Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC

ey Tmsf (4594.12 ) All items are credited subject to final collection and receipt of proceeds in cash ur by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 35269691 4 of 6 SDNY_GM_00044459 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007283 EFTA_00155068 EFTA01287643 Deutsche Bank D

Cr 1,800.0:0.00 3,094,387.59 REF 16414081 FUNDS TRANSFER FRM DEP 44129244 FROM 0643 M ATN1 Withdrawal CASH WITHDRAWAL TERMINAL N1'1683 8503RD AVE NEW YORK NY 06-12-18 5:52 PM SEQ M 816321464270 06-13 M Cash Mgmt Trsfr Dr (400,000.00 ) 2.693.387.59 REF 1641403L FUNDS TRANSFER TO DEP 42953758 FROM 06

00 ) 1.695.970.67 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 "%nit-rice& 35269691 3 of 6 SDNY_GM_0004.4828 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007652 EFTA_00155437 EFTA01287943 Deut

11,630.11 101091000018765151 Aft CASH AMERICAN EXPRESS 10-05 N ATM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 10-05-18 10:13 AM SEQ N 827814743918 1005 N Cash Mgynt Trsfr Dr (500.000.00 ) 2.410.630.11 REF 27814441 FUNDS TRANSFER TO DEP 42959295 FROM 1

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

ing Money Trnsf TO WELLS FARGO BANK, NA AC 52319002 09- (2,000.00 ) 6,139,929.58 12-04 # ATN1 Withdrawal CASH WMIDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOL