Epstein Secrets

91.53 TO ALOSTAR BANK OF COMMERCE. MERCHANTS COMMERCIAL BANK 02-14 k Outgoing Money Trust (23.931.00 ) 2.662.460.53 TO SANTANI)ER BANK. N.A.. MARTIN G. WEINBERG. PC 02-14 k Preauthorized Debit (75.00 ) 2.662.385.53 101018045002232397 ACII CR/DR JEFFREY EPSTEIN 02-14 # Preauthorized Debit (75.00 ) 2.

.662.460.53 TO SANTANI)ER BANK. N.A.. MARTIN G. WEINBERG. PC 02-14 k Preauthorized Debit (75.00 ) 2.66

nce call: Stewart Oldfield 2 F.nclosuns Balance Elite Checking With Wenn Beninning Balance as of Februan- I. 2018 51.210.150.32 51.239.821.43 Ikpos its and Other Credits S2,047.172.23 Checks Paid (558.400.00 ) ATM and Debit Card Withdrawals ($1,000.00 ) Service Charges and Other Fees 50.00

RT LLC SMART LLC N Outgoing Money Tmsf 102091000013106233 AC/I PMT AMEX EPAYMENT a Outgoing Money Trio( TO SANTANDER BANK. N.A. kr 61804935 890 MARTIN G. WEINBERG. PC N ',reauthorized Debit 101018192003651889 ACH CR/DR JEFTREY EPSTEIN Preauthorized Debit 101018192003651890 ACH CR'DR JEFFREY EPSTEIN N ATM

O SANTANDER BANK. N.A. kr 61804935 890 MARTIN G. WEINBERG. PC N ',reauthorized Debit 101018192003651889

ures Summary of Aixount Balance(s) Account Elite Checking With Serest Valance 52,406,667.90 Beginning Balance 33 or July I. 2018 53.332938.70 Ikpos its and Other Credits 51.50%574.67_ Checks Paid (562.615 06 ) ATM and Debit Card Withdrawals (54.000.00 ) Service Charges and Other Fees ($158

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

212454-2881 2 Enclosunaa Balance Elite Checking With Interest 35-269-691 *465,678.41 Beginning Balance as of December 1. 2018 56.147.929 58 Ikpos its and Other Credits N4.-si.sst 16 Checks Paid (511.507.4g ) ATM and Debit Card Withdrawals (57.000.00 ) Service Charges and Other Fees 50.00