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

02091000016958995 ACH PMT AMEX EPayment 12-13 N Preauthorized Debit 102091000017478775 ACH PMT AMEX EParment 12-16 N Outgoing Money Trod' 1T) FIRST BANK. PUERTO RICO A:CM LSIE LW 12.16 = Preauthonzed Debit (895.67 ) 1,006,905.39 101021000028095852 EPAY CHASE 12-16 N Preauthorized Debit (51,4

ing Monty Tmsf TO SOVEREIGN BANK At MA RTIN G. WEINBERG. PC (41.617.00 ) 2.301.160.03 11.24 0 Transfe

5.342.777.03 11.23 /Crummier Of Funds TRANSFER TO ACCOUNT (23.000.000.00 ) 2.342.777.03 11.23 g Outgoing Monty Tmsf TO SOVEREIGN BANK At MA RTIN G. WEINBERG. PC (41.617.00 ) 2.301.160.03 11.24 0 Transfer Of Funds TRANSFER TO ACCOUNT (500.000.00 ) 1.801,160.03 11.24 0 Outgoing Money Trnsf TO I1SB

I kscriPtion l)ebit Balance 11-10 Transfer kit I kind, TRANS ICI R I() ACCOUNT ritt0.0tX).00 ) 2951.794.10 11-10 N Outgoing Money 'Ernst TO FIRST BANK. PUERTO RICO Ar 01709 LSE LLC (250.000.00 ) 2.701.794.10 11.12 # Outgoing Money Tmsf TO CITYBANK NT AC (2.500.00 ) 2.699.294.10 11.12 0 Pre

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

718,305.48 12-30 N Outgoing Money Tnnf TO FIRST BANK PUERTO RICO • = = ISJE. LLC (200.000.00 ) 1518,305.48 12-30 0 Outgoing Money Trust TO FIRST BANK PUERTO RICO I SE I.LC (400,000.00 ) 1.118.305.48 12-30 ChM: 762 (18.119.00 ) 1.100.186.48 12-30 k Preauthorized Debit 101091000014839856 A