Epstein Secrets

Biscayne Boulevard Suite 1300 i i FL 33131 ia Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 B° sto MI n MA 02116 Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy cop

Australian Ave., Suite 400 West Palm Beach, FL 33401 E-mail: E-mail: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 i i FL 33131 ia Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 B° sto MI n

t Palm Beach, FL 33401 E-mail: E-mail: [email protected] Attorneys for the Government Roy Black, Esq. Jackie Perczck, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Ivil m iami FL 33131 Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 S osto

M/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. ism Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA 8 EFTA00207983

The foregoing document was served on May 2, 2011. on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. ism Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA 8 EFTA00207983

CF system: S Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. mom Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA _Pi • 29 EFTA00208012

he foregoing document was served on May 2, 2011, on the following using the Court's CM/ECF system: S Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. mom Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA _Pi • 29 EFTA00208012

sq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. /11111 Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA II EFTA00208023

The foregoing document was served on May 2. 2011. on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. /11111 Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA II EFTA00208023

M/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. ono Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 12 EFTA00208035

The foregoing document was served on May 2, 2011, on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. ono Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901

6421 (305) 358-2006 Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 (617) 338-9538 Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstei (courtesy copy

820-8777 E-mail: [email protected] E-mail: ann.maric.c.villafanana Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 (305) 37106421 (305) 358-2006 Martin G. Weinberg, P.C. 20 Par

EFTA00795280 Case 9:08-cv-80736-KAM Document 81 Entered on FLSD Docket 05)16.2011 Page 8 of 8 Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA Criminal Defense Counsel for Jeffrey Epstei (courtesy copy of pleading via U.S. mail) Bruce E. Reinhart Bruce E. Reinhart. P.A.

the following using the Court's CM/ECF system: ssistant U.S. Attorneys Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. Boulevaitl, Suite 1300 7 EFTA00795280 Case 9:08-cv-80736-KAM Document 81 Entered on FLSD Docket 05)16.2011 Page 8 of 8

s Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn: 0303732 Trn: 0482300198Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C004426 Trn: 0482100198Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0717

Ref: Jeffrey Epstein Inv#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumref: Bene:Black,Srebnick,Kornapan & Stumpf P.A Trust Account #2 Imad: 0724B1Qgc05C003231 Trn: 0421900206Es Fedwire Debit Via: Mello