Epstein Secrets

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

ebit (75.00 ) 1)89.318.51 101018115009364613 ACII CR:DR JEFFREY EPSTEIN 0445 N Preauthorized Debit (75.00 ) 1,389,243.52 101018115009364614 ACH CR/DR JEFFREY EPSTEIN 04-26 N Cash Mgmt Tar Cr 2,500,000.00 3,889,243.52 REF 11613141. FUNDS TRANSFER FRM DEP 44129244 FROM 04-26 0 Reauthorized De

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

T 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 Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NE

oney Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawal CASH 1WMIDRAWAL TERMINAL NYI684 8503RD AVE NEW YORK NY 09-06-18 5:51 PM SE' (1.000.00 ) 1.671,

ey Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.300.00 ) 1,672,381.19 0 ATM %Withdrawa

611 ST V YORK. NY 10065 09-18 Check 1199 (11.313.09 ) 3.641.073.54 09-18 ft Preauthorized Debit (100.00 ) 3.640973.54 1010182610094156.40 ACH CR/DR JEFFREY EPSTEIN 09.19 4* Preauthorized Debit (119,653.88 ) 3.521.319.66 10I091000019812199 ACII PMT AMEX EPAYMENT 09-19 14 Reauthorized Debit

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

AL. NY1683 8503RD AVE NEW YORK NY 01.23.19 12:36 PM SEP # 902317458977 (1.000.00 ) 3.122.049.56 01.23 a Reauthorized Debit 101019023008217975 ACH CR/DR JEFFREY EPSTEIN (10).00 ) 3,121,949.56 01-24 0 Preauthorized Debit 101091000018277609 Aft CASH AMERICAN EXPRESS (2.346.55 ) 3.119.603.01 01-

RAWAL TERMINAL NY 1683 8503RD AVE NEW YORK NY 02.07.19 5:51 PM SEQ 4 903822722685 02.08 # Outgoing Money Triad' TO SANTANDER BANK, N.A. • • MARTIN G. WEINBERG. PC 02-II Debit (100.00 ) (1,000.00 ) Credit Balance 3.528.146.60 3.527.146.60 (1,621.86 ) 6.787,423.03 ft Outgoing Money Trnsf(309.00 )

riad' TO SANTANDER BANK, N.A. • • MARTIN G. WEINBERG. PC 02-II Debit (100.00 ) (1,000.00 ) Credit

R CRIM. P. 6(e) DB-SDNY-0008015 EFTA_00155800 EFTA01288228 Deutsche Bank Date Description 02-05 ft Preauthotized Debit 101019036007127198 ACH CR/DR JEFFREY EPSTEIN 02-06 14 ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 02-06-19 1203 PM SEQ 4 903717889231 02-06 11 AT