Epstein Secrets

erican Express Web Remit 091027061790613 Web ID: 2005032111 5,820.76 36,672.30 10/28 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Barnett Bank of Jacksonville 1,494.00 35,178.30 Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/Acc/Bank of America No Name Given Imad: 1028B1Qgc04

To ODA Ac# 000000739110438 As 1,000,000.00 1,035,178.30 Requested 10/29 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.0 (IOLTA) 85,428.20 949,750.10 'mad: 1029B1Qgc05C007297 Trn: 1257600302Es 10/29 Fedwire Debit Via: Colonial Bk/063113222 NC: Midnight Express Powerboats

400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/- Acc/Bank of America No Name Given Imad: 1028B1Qgc04C002374 Trn: 120510

nsferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717

1228 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Account #2: Reference: Account # - Statem

from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit • • . Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 8 of 10 DID: 8887316607 CSID:

****** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57

the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/2010 06 12 00 PM DID: CSID: Page

One Hundred Forty Two Thousand Five Hundred Fifty Five Dollars arid 041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the

ount to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253 For credit to: • 'nberg, P.C. (IOLTA) Account # Refrence: March Invoice ?lease call RiCh Kahn with the Fed Reference number. ID: 036003105813813 DATE: 03/10/2010 09:01:00 PM DID: 888

• Please wire Twenty Five Thousand Dollars 00/100 (S25,000,00). from the above account to: • • Datil name: Wachovia Bank, NA 214 Rogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, Account #: Trust Account #2: Please call RieliKalm. with the fed Referen

above account to: EFTA01587888 Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call. Rich Kahn with the Fed Reference number. in.maninni&111711117000 9:51:12 AM Mental Davlioht Time] DNIS:695870046 CSID: Us