Epstein Secrets

oney Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawal CASH 1WMIDRAWAL TERMINAL NYI684 8503RD AVE NEW YORK NY 09-06-18 5:51 PM SE' (1.000.00 ) 1.671,

ey Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawa

ey Tmsf TO ALOSTAR BANK OF COMMERCE NC 2000 %1ERCIIANIS COMMERCIAL BANK (321.21 ) 1.635.250.92 0 Outgoing Money Tuts( TO FIRSTBANK PUERTO RICO LSJE LLC (400000.00 ) 1,235,250.92 0 ATM Withdrawal CASH WIDIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 09-14-18 8:27 AM SEQ (1000.00 ) 1.234.250.

TO SANTANDER BANK. NA A/C 61804935 890 MARTIN O. WEINBERG. PC (7,250.00 ) 4,764,576.99 12-18 ft Prcauth

VE 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 (100.00 ) 4.764.476.99 12-18 N Preau

10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10 k Preamborieed Debit 102091000014226239 ATM CASH AMERICAN EXPRESS 12-11 # ATM Witbdravol <1,(00.00 ) 5,75

RAWAL TERMINAL NY 1683 8503RD AVE NEW YORK NY 02.07.19 5:51 PM SEQ 4 903822722685 02.08 # Outgoing Money Triad' TO SANTANDER BANK, N.A. • • MARTIN G. WEINBERG. PC 02-II Debit (100.00 ) (1,000.00 ) Credit Balance 3.528.146.60 3.527.146.60 (1,621.86 ) 6.787,423.03 ft Outgoing Money Trnsf(309.00 )

riad' TO SANTANDER BANK, N.A. • • MARTIN G. WEINBERG. PC 02-II Debit (100.00 ) (1,000.00 ) Credit

Preauthorized Debit 102091000019755934 ACH PMT AMEN EPAYMENT (130.988.23 ) 1.710.703.74 02-21 Outgoing Money Trast TO FIRSTBANK PUERTO RICO. LSJE LLC (800.000.00 ) 910.703.74 02-22 I Cash Mgmt Tnfr Cr REF 05311571 FUNDS TRANSFER FRM DEP 42967287 FROM 7,000,000.00 7.910.703.74 02-22 k ATM

Date Description To/From Funds Added (USD) Funds Subtracted (USD) 03162017 Other Debits MONEY TRANSFER TO SANTANDER BANK.N A kC 61804035 890 MARTIN G. WEINBERG. PC I 6,250 00 0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUT

R BANK,N.A. NC 25.0%.00 Other Debits MARTIN G. WEINBERG Checks Paid 04121:2017 CHECK 01111 Check/1111

ion TolFrom Funds Added (USD) Funds Subtracted (USD) 05192017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO A•C 500,000 00 Other Debits 7322001742 LSJE LLC 05'1e..2017 PREAUTHORIZEO 101091000015630941 ACH PMT AMEX 14,837 26 Other Debits DEBIT EPAYMENT Other DEibiM 0517.2017 PREAUTHORIZED 10109

Journal, Darren Indyke established companies, handled matters involving charitable giving, and represented in real estate dealings for Mr. Epstein. MARTIN G. WEINBERG, PC received one wire for $3,500,000.00. Per research is a lawyer in Boston offering attorney services for white collar crime and appeared to be rep

real estate dealings for Mr. Epstein. MARTIN G. WEINBERG, PC received one wire for $3,500,000.00. Per rese

a business associated to Epstein's address in which allegedly donated money to a democratic campaign in 2014. In addition, one wire was remitted to LSJE LLC to an account at FirstBank Puerto Rico listing Epstein's address as the beneficiary address listing "FUNDING OPERATING ACCOUNT" as the memo for S2,5

O SANTANDER BANK, N.A. At 61804935 890 MAR IN G. WEINBERG. PC 04-07 N Outgoing Money Tna TO FIRSTBANK PU

NK N A RETAI WIRE SETTLENIENTORG=MUCHNICK. GOL 04-19 N Outgoing Money Tmsf (500.000.00 ) 2.258.454.32 TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LLC IN-19 N Outgoing Money Tmsf (50.000.00 ) 2.208.454.32 TO IIRSTBANK PUERTO RICO A/C 7171040 305 THOMAS WORLD AIR LW (4.941.00 ) 1.271.577.32