Epstein Secrets

SANTANDF.R BANK. N.A. NC 61804935 890 MARTIN O. WEINBERG, PC 09-14 # Outgoing Money Turd' (10,030.00 )

404.10 10'091000017890580 ACII PMT AMEN EPAYMENT 09-14 N Outgoing Money Tmsf (28.675.00 2.593.729.10 To SANTANDF.R BANK. N.A. NC 61804935 890 MARTIN O. WEINBERG, PC 09-14 # Outgoing Money Turd' (10,030.00 ) 2,585,729.10 TO JPMORGAN CHASE BANK, NA NC 11766 3739 09-15 Check 1021 (8.554.00 ) 2.577.175.

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September I. 201710 September 30.2017 Summary of Aal:OUili Balance(s) Account Aecotut Number Balance For p

91.53 TO ALOSTAR BANK OF COMMERCE. MERCHANTS COMMERCIAL BANK 02-14 k Outgoing Money Trust (23.931.00 ) 2.662.460.53 TO SANTANI)ER BANK. N.A.. MARTIN G. WEINBERG. PC 02-14 k Preauthorized Debit (75.00 ) 2.662.385.53 101018045002232397 ACII CR/DR JEFFREY EPSTEIN 02-14 # Preauthorized Debit (75.00 ) 2.

.662.460.53 TO SANTANI)ER BANK. N.A.. MARTIN G. WEINBERG. PC 02-14 k Preauthorized Debit (75.00 ) 2.66

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Faring> 1, 2018 to February 28. 2018 Summary of Amount Balance(s) Account Account Number Balance For perso

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

Deutsche Bank E l Deutsche 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 B

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

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 201610 April 30. 2016 Summary of Awount Balance(%) Account Account Number Balance For personal as