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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
2.319,6833.19 02-23 0 Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK MI MERCHANTS COMMERCIAL BANK 02-26 N ATM Withdrawal CASII WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 02.2618 12:15 PM SEQ 0 805717712102 02-27 N Deposit 0150001040 02.27 N Cash Mgmt Mir Dr (300.000.00 ) 1,973,357.52
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
607.93 01.15 * Preauthorized Debit 101091000016881510 ACII PMT AMEX EPAYMENT (83,801.26 ) 1.871.806.67 01-16 # ATM Withdrawal CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 01.16.19 12:10 PM SE004 901617816789 (1.000.00 ) 1270.806.67 01.16 #0111 Check Purchase CUE 02000072978 (7.516.83 )
O SANTANDER BANK. N.A. AC 61804935890 MARTIN G. WEINBERG. PC $100000.00 55,147,421.26 0228/2019 998000
NTANDER BANK. N.A. AC 61804935890 MARTIN G. VVEINBERG, PC $250,000.00 55,979,277.89 02/26,2019 CASH WITHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY02-26 •19 12:13 PMSEO # 905717781964 $1,000.00 56229,277.89 02/25:2019 EXPRESS PREAUTHORIZED ACH DEB IT 102091000010
Entities connected to both Martin Weinberg and TERMINAL NY1683

Jeffrey Epstein
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
American Express
ORGANIZATIONSANTANDER BANK
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONACH CR/DR
ORGANIZATION
NAUTILUS
ORGANIZATION
PACIFIC COAST
LOCATION