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

ROM (200.000.00 ) 761.178.18 08.15 N Cash Mgmi Tar Dr REF 22813071 FUNDS TRANSFER TO DEP 42953758 FROM (100,000.00 ) 661,178.18 08-15 "Cash Mgmt Trsfr Dr REF 22813081 FUNDS TRANSFER TO DF.P 42953475 FROM (100,000.00 ) 561,178.18 08-IS N Outgoing Money list' TOLD BANK, NA A/C (2.000.00 ) 559.

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 )

EFTA 00154214 EFTA01286972 Deutsche Bank Date Description Debit Credit Balance 08-29 Check 1137 (7,500.00 ) 1.560.994.32 08-29 8 Cash Mgmt Trsfr Dr REF 2411621L FUNDS TRANSFER TO DEP 42953467 FROM (400,000.00 ) 1,160,994.32 08-30 ft Outgoing Money Trust TO SABADELL UNITED DANK. NA AC 01

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

250.00).00 ) 4,368,603.01 01-29 k Cash Mira Tar Dr REF 02910521 FUNDS TRANSFER TO DEP 42953758 FROM (250.000.00 ) 4.118.603.01 01.29 14 Cash Mgmt Trsfr Dr REF 02910521 FUNDS TRANSFER TO DEP 42966807 FROM (200.000.00 ) 3.918.603.01 01.29 0 Cash Mgml Tar Dr REF 02910531 FUNDS TRANSFER TO DEP 42