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

27859789 39 1.1NK AND ROCKFNBACH P.A. 07.18 k Outgoing Money Trnsf (122.434.53 ) 2.050.303.56 TO WELLS FARGO BANK, NA A/C 27859789 39 LINK AND ROCKENBACH. P.A. 07-19 8 POS Chk Gl12110463 (6,000.00 ) 2.044.305.56 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 07-17-18 1200 AM SEQ

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

WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 1.689.338.69 0 Outgoing Money 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 %Wit

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

11 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32 TO WELLS FARGO BANK. NA A/C 27859789 39 LINK AND ROCKENBACH. • (1,000.00 ) 5.146.84724 (7.517.52 ) 5.139.330.32 All items art credited subject to final collection and receipt of proceeds in cash or by unc

TRANSFER TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG, PC $100,000.00 55,147,421.26 02/2&2019 OUTGO

PSTEIN PREAUTHORIZED ACH DEB IT H C RCM JEFFREY EPSTEIN $100.00 $5,979.177.89 02262019 OUTGOING MONEY TRANSFER TO SANTANDER BANK. N.A. AC MARTIN G. VVEINBERG, PC $250,000.00 $5,979,277.89 02/26,2019 CASH WITHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 AVE NEW YORK NY02-26 •t9 12:13 PMSEO

eference Description Debit Credit Calculated Balance 030312019 10:52 AM (ET) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LINK AND ROCKENBACH, PA. $50.000D0 55.096.844.83 03:012019 Unreported Details $1,003.00 $$146,844.83 0228,2019 INTEREST CREDIT $426.57 $$147,847.83 02/28/2019

Affidavit of J. Epstein to J. Goldberger and M. Weinberg for review; follow up with D. Indyke re Objectio

te. telephone. and fax numbers below. IR CIVIL TRIAL & APPELLATE LAW LINK& ROCKEN BACH, PA Paul DeVito Bookkeeper / Billing Coordinator LINK .4 ROCKENBACH, PA 1555 Palm Beach Lakes Blvd.. Suite 930 West Palm Beach, FL 33401 EFTA00799165 la CIVIL TRIAL & APPELLATE LAW LINK& ROCKENBACH, PA Wire Tr

O SANTANDER BANK. N.A. AC 61804935890 MARTIN G. WEINBERG. PC $100000.00 55,147,421.26 0228/2019 998000

Description Debit Credit Calculated Balance 03:01,2019 1052 AM (El) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AC 2785978939 LINK AND ROCKENBACH, P.A. 550000.00 55.096.844.83 0101/2019 Unreported Details $1,003.00 55146,844.83 0128,2019 INTEREST CREDIT $426.57 55.147647.83 02/28/201