Epstein Secrets

and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 2of5 SDNY_GM_00043525 CONFIDENTIAL

263.75 ) 3,816,048.39 TO SARADELL UNITED BANK... "JA HADDAD PA TR 07.31 g Outgoing Money Trills( (2,953.00 ) 3.813,095.39 TO BANK OF AMERICA. N.A. NY A/C 483 07-31 k Preauthorized Debit (28,147.89 ) 3.784.947.50 1020910~16361675 ACID PMT AMEX EPAYMENT 07-31 a Interest Payment 186.96 3,785,1

and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of7 SDNY_GM_00045012 CONFIDENTIAL

156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903 12-26 a Preauthorized Debit (100.00 ) 8.501.078.46 101018360007170154 ACID CR/DR JEFFREY EPSTEIN 12-28 0 Preauthorized Debit

o and accepted by Deutsche Bank Trust Company Ann-rice& 35269691 I of 8 SDNY_GM_00045272 CONFIDENTIA

(239,095.45 ) 3,196,995.03 101091000011576971 ACII PMT AMEX EPAYMENT 03-22 N Outgoing Money Tmsf (5,000.00 ) 3,191,995.03 TO BANK OF AMERICA. N.A. NY A/C 898 065754723 ANN M RODRIQUEZ 03-25 Check 1205 (375.00 ) 3.191.620.03 03-26 N Cash NIgnn Trsfr Cr 5.000.000.00 8.191.620.03 REF 0851406L