Epstein Secrets

and accepted by Deutsche Bank Trust Company "%nit-rice& 2 of 6 SDNY_GM_00043931 CONFIDENTIAL - PURSUA

,075.80 101017355003307688 ACII CRDR JEFFREY EPSTEIN 12.22 N ATNI Withdrawal (1,000.00 ) 1.622,075.80 CASH WITHDRAWM. TERMINAL NY16.94 8503RD AVE NEW YORK NY 12-22-17 8:11 AM SEG N 735613892167 12-26 Check 1145 (340.00 ) 12-27 Electronic Bill Pay (1.268.40 ) WELLS FARGO CARD S (7,401.53 ) 1.581,8

and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 I of 6 SDNY_GM_00044456 CONFIDENTIA

Cr 1,800.0:0.00 3,094,387.59 REF 16414081 FUNDS TRANSFER FRM DEP 44129244 FROM 0643 M ATN1 Withdrawal CASH WITHDRAWAL TERMINAL N1'1683 8503RD AVE NEW YORK NY 06-12-18 5:52 PM SEQ M 816321464270 06-13 M Cash Mgmt Trsfr Dr (400,000.00 ) 2.693.387.59 REF 1641403L FUNDS TRANSFER TO DEP 42953758 FROM 06

and accepted by Deutsche Bank Trust Company "%nit-rice& 35269691 3 of 6 SDNY_GM_0004.4828 CONFIDENTI

11,630.11 101091000018765151 Aft CASH AMERICAN EXPRESS 10-05 N ATM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 10-05-18 10:13 AM SEQ N 827814743918 1005 N Cash Mgynt Trsfr Dr (500.000.00 ) 2.410.630.11 REF 27814441 FUNDS TRANSFER TO DEP 42959295 FROM 1

and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 3 of 6 SONY_GM_00044918 CONFIDENTIA

Deutsche Bank Date Description Debit Credo Daisies 11-02 # ATM Withdrawal (1.000.00 ) 3.736.711.41 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 11-01-18 5:55 PM SEQ it 830521796064 11-02 N Preauthorized Debit (422.20 ) 3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 i

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

ing Money Trnsf TO WELLS FARGO BANK, NA AC 52319002 09- (2,000.00 ) 6,139,929.58 12-04 # ATN1 Withdrawal CASH WMIDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOL

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

mi ?Farr Cr 0.01 5,147,847.84 REF 06010331 FUNDS TRANSFER FRM DEP 44133251 FROM 03.01 # ATM Withdrawal CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK NY 02-28-19 6:01 PM SEQ p 905923746327 03-01 N O111 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32