Epstein Secrets

102091000018928166 ACH PMT AMEX EPayment 08-02 Check 1059 (8-388.08 ) 08-04 14 Outgoing Money TmvX (38.374.56 ) TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG. PC 1.251.896.16 1.213.521 60 All items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and

8.374.56 ) TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG. PC 1.251.896.16 1.213.521 60 All items are cr

) 08-04 Preauthorized Debit ($46.93932 ) 08-05 Outgoing Money Trust (5150.000.00 ) 08-15 Cash Mgmt Trsfr Dr (5200.000.00 ) 08-15 Cash Mont Trsfr Dr ($107,000.00 ) 08-15 Cash Mgmt Trsfr Dr ($100000.00 ) 08-15 Outgoing Money Trust (52,000.00 ) 08.17 Preauthorized Debit ($191,323.61 ) 08.

000.00 ) 3.481.441.80 (3.000.00 ) 3.478.441.80 08.04 N Outgoing Money Tnuf (20.183.00 ) 3,438.238.80 TO SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC 08-04 N Outgoing Money Tmsf (25,000.00 ) 3.433,258.80 TO CITY NATIONAL BANK NC 665320049 PEGGY SIEOAL INC 08-09 Clack 1132 (44.968.42 )

O SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC 08-04 N Outgoing Money Tmsf (25,000.00 )

36 (7.500 00 ) 3.156.333.96 08-18 N Preauthorized Debit (13.534.41 ) 3.142.799.55 102091000019528984 ACH PMT AMEX EPAYMENT 08-21 k Cash Mom Trsfr Dr (500.000.00 ) 2.642.799.55 REF 23309541 FUNDS TRANSFER TO DEP 42953758 FROM 08-21 Neagh Morin Trsfr Dr (500.000.00 ) 2.142.799.55 REF 233095

e Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Tntsf (9.72180 ) 1.770.886.21 TO SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.00 ) 1.770.736.21 101018094005

O SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 10101809400541

($4,00000 ) 04-11 Preauthorized Debit ($75.00 ) 04-11 Preauthorized Debit ($75.00 ) 04-12 Outgoing Money Toni. ($494.07 ) 04-13 Cash %term Trsfr Dr (5400.000.00 ) 04-13 Preauthorized Debit (577.255.25 ) 04-13 Preauthorized Debit (536.828.36 ) 04-13 Preauthorized Debit (5279.298.64 ) 04

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

) 12-13 Preauthorized Debit (5264.71 ) 12-13 Preauthorized Debit (586,276.07 ) 12-14 Cash Mrent Trill- Dr (5100.000.00 ) 12-14 Cash %limn Trsfr Dr (5230.000.00 ) 12-14 Cash Menu Tar Dr (510.000.00 ) 12-14 Outgoing Money Trnsf (31.00100 ) 12-14 Preauthorized IX-bit S24.692 97 12.14 Pr

8- I JEFFREY EPSTEIN 61 00 RED 11OOK QTRS B-3 ST THOMAS 0111B1Q8153C008690 01.11 N Outgoing Money Tmsf TO SANTANDER BANK. N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (1,000.00 ) 8.463.578.41 (7,522.60 ) 8.456.055.81 (2,221.52 ) 1,453,834.29 (9.000.00 ) 1.447.030.81 (270.44 ) 1.446.760.37 (7.518.60 )

O SANTANDER BANK. N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (1,000.00 ) 8.463.578.41 (7,522.60 ) 8.45

1.26 ) 01-16 OBI Check Purchase ($7.516.83 ) 01-17 Outgoing Money Tmsf (54.000.00 ) 01.17 Preauthorized Debit (516,635.25 ) 01.18 Cash Mom Trsfr Dr (5210.000.00 ) 01.18 Cash Mont Trsfr Dr ($100,000.00 ) 01.18 Outgoing Mons Tmsf ($300.000.00 ) 01.22 Outgoing Mon.-v Tmsf (52.500.00 ) 01.

RS1BANK PUERTO RICO AC 7322001 709 1SJE, LIC ) 4.015.662.32 03.07 N Outgoing Money Tmsf (100.000.00 TO SANTANDF.R BANK. N.A. A/C 61804935 890 MARTIN O. WEINBERG, PC ) 3915.662.32 03-07 0 Outgoing Money Tmsf(50.000.00 TO WELLS FARGO BANK, NA NC 27859789 39 LINK AND ROCKENBACH. ) 3,865,662.32 0307 "Ou

SANTANDF.R BANK. N.A. A/C 61804935 890 MARTIN O. WEINBERG, PC ) 3915.662.32 03-07 0 Outgoing Money Tmsf

9,500.00 ) 9,215,662.32 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND SI NEW YORK NY 03-05-19 12:0D AM SEQ N 906579100952 03-07 N Cash Mimi' Trsfr Dr (500,000.00 ) 8,715,662.32 REF 06614241 FUNDS TRANSFER TO DEP 42953424 FROM 03-07 N Cash Mani Taft Dr (500,000.00 ) 8.215.662.32 REF 0661426