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.

# Outgoing Money Tntsf (100.000.00 ) TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERICA. N.A. NY A/C 144 3090179 LAWRENCE P VISOSKI 09-29 # Outgoing Money Tmsf TO FIFtSTEIANK PUERTO RICO A/C 7171030 966 F7' REAL ESTATE 0949 N Preatithorieed

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

18 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08

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

156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903 12-26 a Preauthorized Debit (100.00 ) 8.501.078.46 101018360007170154 ACID CR/DR JEFFREY EPSTEIN 12-28 0 Preauthorized Debit

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

(239,095.45 ) 3,196,995.03 101091000011576971 ACII PMT AMEX EPAYMENT 03-22 N Outgoing Money Tmsf (5,000.00 ) 3,191,995.03 TO BANK OF AMERICA. N.A. NY A/C 898 065754723 ANN M RODRIQUEZ 03-25 Check 1205 (375.00 ) 3.191.620.03 03-26 N Cash NIgnn Trsfr Cr 5.000.000.00 8.191.620.03 REF 0851406L