Epstein Secrets

.458.68 ) 615.323.88 TO JP MORGAN C1LASE (900.00 ) 614.423.88 12.19 # Outgoing Money Teruf (21.168.00 ) 593.255.88 TO SOVEREIGN BANK NC MA RTIN G WEINBERG PC 12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM09100001002069

0 ) 593.255.88 TO SOVEREIGN BANK NC MA RTIN G WEINBERG PC 12-19 N Outgoing Money Tmsf (25.000.00 ) T

VIRGIN ISLANDS December 1.2013 to December 31. 2013 Summary of Ataamn1 Balance(s) Account Accotut Number Balance For personal assistance call: Amanda Kirby 16 F.nclostres Balance Elite Checking With Interest $2.146,215 33 Beginning Balance as of D.:et:paha 1. 2013 51.852.292.55 Deposits and Other

TUNITF.D BANK AC 130104 W. CUE STER BREWER. JR. P.A. (2,445.44 ) 1,448,840.40 11.12 x Outgoing Money Tim( TO SOVEREIGN BANK A/C 61804935890 MA RTIN G. WEINBERG. PC (14,916.00 ) 1,433,924.40 11.12 N Otngoing Money Tmsf TO: LOST.AR BANK OF COMMERCE A/C 1000 7094 KELLERIIAI.S FERGUSON KROBLIN PLL C (6,4

m( TO SOVEREIGN BANK A/C 61804935890 MA RTIN G. WEINBERG. PC (14,916.00 ) 1,433,924.40 11.12 N Otngoin

ED STATES VIRGIN ISLANDS November 1. 2014 to November 30. 2014 Summary of Account Balance(%) Account • • Balance For personal assistance call: Amanda Kirby 212454-6439 6 Enclosures Bala ce Elite Checking With biter& Beginning Balance as or Nowmher 1. 2014 S2.72 203.94 51.920.273.69 I kposits and

CITY NATIONAL BANK OF FLORIDA AIC 1001560688 RICHMAN GREER PA TRUST A CCOUNT 07-13 # Outgoing Money thief' TO SOVEREIGN BANK AC 61804935890 MA RTIN G WEINBERG PC (17.308.00 ) 6.432.569.21 07-13 P Outgoing Money Tmsf TO JP MORGAN CHASE AC 880518352 WIN STON ART GROUP INC 07-13 (970.00 ) 6.431.599.21

ief' TO SOVEREIGN BANK AC 61804935890 MA RTIN G WEINBERG PC (17.308.00 ) 6.432.569.21 07-13 P Outgoing

ED STATES VIRGIN ISLANDS July 1.2015 loluly 31. 2015 Summary of &vomit Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 9 Enclosures Balance Elite Checking With buccal 51,563,578.12 Beginning Balance as of lulu 1. 2015 51.442.402.80 I kposits and Ot

Thad' TO 1ST UNITED BANK STER BREWER. JR. P.A. I= W. CI IF. (2.435.30 ) 2.572.445.20 12-04 00 Outgoing Money Tmsf TO SOVEREIGN BANK R11N 0. WEINBERG. PC MA (3.333.00 ) 2,569,112.20 All items at credited subject to final collective and receipt of proceed.< in cash or by unconditional credit to

VIRGIN ISLANDS December 1.2014 to December 31. 2014 Summary of Aixount Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 8 Five bosuns Balance Elite Checking With Serest Beginning Balance as of December 1. 2014 SI 01 32.62 52.724.203.94 I kposits an

rait TO SOVEREIGN BANK AC 61804935890 MA RilN G WEINBERG PC (6.250.00 ) 2.540.234.02 10-10 It Outgoing

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby October I. 2014 to Weber 31. 2014 9 Enclosures Summary of Account Etalantx(s) Account Account Number Balance Elite Checking With Interest 35-

ansfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (25.412.50 ) 1.358,78288 TO SOVEREIGN BANK A/C 61804935890 MA RTIN 0 WEINBERG PC 03.06 `Outgoing Money Tmsf To FIRST BANK OF PUERTO RICO AC 721 1096816 CYPRESS LNC 03.06 Check 781 (76923 ) 1.258.013.65 03-09 # Credit

e Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby Math 1.2015 to Mash 31. 2015 13 F.nclosures Summary of Aixouni Balance(%) Account Elite Checking With !Mann V. int \umber Balance 51,066,306

0.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.

STATES VIRGIN ISLANDS April I. 2015 to April 30. 2015 Summery of Account Mance(%) Account Accotut Number Balance For personal assistance call: Amanda Kirby 212.454-6439 10 F.nclosures Balance Elite Checking With Interest 35-266-976 51,615,944.70 Beginning Balance as of April 1. 2015 51,066,306.23

) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC 08-13 R Incoming Money Trnsf 170000.00 160

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby August 1.2015 to August 31. 2015 6 Enclosures Summary of Ao:ount Balance(s) Account Elite Checking With Interest nti \tanks Balance S2.532,15

19 TO SOVEREIGN BANK A/C 61804935890 MA RT1N O. WEINBERG, PC 10-21 ft Out in Money Tmsf (447.00 ) 2,37

TATES VIRGIN ISLANDS October L 2015 to Odober 31. 2015 Summary of Attain Balance(s) Acamnt Ageotut Number Ilalance For personal ass sane call: Amanda Kirby 9 F.nclosures Balance Elite Checking With Interest 35-266-976 51,335,900.16 Beginning Balance as of October 1. 2015 5947.276.66 lkpos it. and O