Epstein Secrets

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

07-16 Preauthorized Debit ($102,485.83 ) 07,16 Preauthorized Debit ($171,018.65 ) 07.16 Preauthorized Debit (513.383.35 ) 07-17 Cash Mrs* Tnfr Dr ($I00,000.00 ) 07-17 Preauthorized Debit (55.923.69 ) 07-18 Outgoing Money Tntsf ($117.991.44 ) 07-18 Outgoing Money Tmsf (5122.434.53 ) 0

69216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 831271100379 11.09 # Outgoing Money Tmsf (9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing Money Tmsf (1,088.66 ) 133 ALOSTAR BANK OF COMMERCE IMM MERCHANTS COMMERCIAL BANK 11-13 Check 1193 11-13 N Preauthorize

(9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing Money Tmsf (1,088.66 ) 1

00 I 1 -I 5 Outgoing Fs Transfer (S1,082.57 ) 11.19 Preauthorized Debit (S8,096.86 ) 11.19 Preauthorized Debit (5643.20 ) 11.20 Cash ?demi Tnfr Dr ($500,030.00 ) 11.20 Preauthorited IXthit ($100.00 11.20 Preauthorized IN:hit ($134.00 11.21 Preauthorized Debit (S163.358.04 ) 11.23 Pre

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

69.53 01-23 Preauthorized Debit (5100 .00 01.24 Preauthorized Debit (52346.55 ) 01-29 Cash khan' Tri.fr Dr (5500.000.00 ) 01.29 Cash NIgmt Tnfr Dr (5250.000.00 ) 01-29 Cash NIgni Trsfr Dr (S250.000.00 ) 01.29 Cash Slang Tar Dr (5200.000.00 ) 01-29 Cash Simi Trsfr Dr (5200.000.00 ) 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

hdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 01-26-19 8:47 AM SEQ M 908512369989 (1.000.00 ) 8.190.620.03 03-26 N Cash NIgmt Tnfr Dr REF 0851428L FUNDS TRANSFER TO DEP 42959293 FROM (500000.00 ) 7.690.620.03 03-26 0 Cash Mgml Trsfr Dr REF 08514291. FUNDS TRANSFER ID DEP 429