Epstein Secrets

.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

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 )

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

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

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value

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