Epstein Secrets

ds, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Offi

NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Wein

0022393 EFTA_001701 19 EFTA01296787 Page 63 2015 U.S. Dist. LEXIS 87203, * For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington,

ent Corp Inv 39428 50 Percent Deposit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: Ref Reimbursement of SEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es

Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C004491 Trn: 1163500200Es 19,150.00 7,000.00 103,322.79 43,000.00 12,218.00 88,909.06 24,847.87 10,272.4

ent Corp Inv 39428 50 Percent Deposit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofSEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es 0

Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C004491 Trn: 1163500200Es 19,150.00 7,000.00 103,322.79 43,000.00 12,218.00 88,909.06 24,847.87 10,272.4

wire Twenty Five Thousand Dollars 00/100 (525,000,00) from the above account ..• • • Batik name: Wichovia Bank,NA • " - • 214 liogana Street 'Jacksonville, FL 32202 ABA #: For the account of: Black Srebnick, Kornapan & Stumpf, PA Account #: Trust Account #2: - Please cantle)) Kahn With the Fed Ref

) from the above account ..• • • Batik name: Wichovia Bank,NA • " - • 214 liogana Street 'Jacksonville, FL 32202 ABA #: For the account of: Black Srebnick, Kornapan & Stumpf, PA Account #: Trust Account #2: - Please cantle)) Kahn With the Fed Reference number at ID:0364905=132 41312009 9:51:12 cCen