Epstein Secrets

ALLEY NATIONAL BANK A/C A1TERBURY, GOLDBERGER AND WEISS P .A (248.75 ) 3,517,779.18 04-25 N Outgoing Money Triad' TO SANTANI)ER BANK. N.A. AC El MARTIN G. WEINBERG. PC (25.066.00 ) 3.492.713.18 04-26 Check 1115 (7.500.00 ) 3,485,213.18 04-26 N Outgoing Money Tmsf TO TD BANK. NA A C (3.015.00 ) 3.482.1

Triad' TO SANTANI)ER BANK. N.A. AC El MARTIN G. WEINBERG. PC (25.066.00 ) 3.492.713.18 04-26 Check 111

ing Money Triad' TO SANTANI)ER BANK. N.A. AC El MARTIN G. WEINBERG. PC (25.066.00 ) 3.492.713.18 04-26 Check 111

lance 04-04 g Outgoing Money Tritsf TO FIRSTBANK PUERTO RICO AC 816 CYPRESS. INC. (100.000.00 ) 1.682.032.57 04-04 N Outgoing Money Trnsf TO FIRSTBANK PUERTO RICO A/C 709 WE. LLC (350.000.00 ) 1.332.032.57 04-04 g Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 794 MAPLE. INC. (350.000.00 ) 982.032.57 0

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

afrpr (200000.00 ) 2.287.488.76 REF 10911491 FUNDS TRANSFER TO DEP 42953758 FROM 04-19 ft Outgoing Money Tait' (450.000.00 ) 1,837,488.76 TO FIRSTBANK PUERTO RICO A/C 7322001 709 I SJE. LLC 04-19 is Preauthorized Debit 102091000018342917 ACII PMT AMEX EPAYMENT 04-24 N Outgoing Money Tmsf TO WELLS FARGO BANK

50 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050 (1.000.00 ) 3.406.703.27 05-09 0 Outgoing Money Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC (9.723.20 ) 3396,980.07 05-09 g Preauthorized Debit 101018129008733089 ACII CR.DR JEFFREY EPSTEIN (75.00 ) 3396,905.07 05-09 N Preautho

y Tine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC (9.723.20 ) 3396,980.07 05-09 g Preauthor

action Detail Dale Description Debit 52.106.148.66 Credit Beginning Balance a. of Mav 1, 2018 53,851,284.16 05.02 a Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 742 ISJE LW (300.000.00 ) 3,551,284.16 05.02 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A.. NY NCM (522.78 ) 3,550,761.38 05-02 0 Preautho

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

IDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 01-29-19 10:38 AN! SEQ 4 90118'4341192 (1.000.00 ) 4,415,568.34 03-29 to Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LW (175.000.00 ) 4.240.56834 03-29 s Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 7211096 794 MAPLE, INC. (275.000.00 )

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

2.758,454.32 ORG -000045293994 CITIBANK N A RETAI WIRE SETTLENIENTORG=MUCHNICK. GOL 04-19 N Outgoing Money Tmsf (500.000.00 ) 2.258.454.32 TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LLC IN-19 N Outgoing Money Tmsf (50.000.00 ) 2.208.454.32 TO IIRSTBANK PUERTO RICO A/C 7171040 305 THOMAS WORLD AIR LW (4.94