Epstein Secrets

ia: Fifth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Inv No. 10-Gary/Time/17:19Imad: 0325B1Qgc01C006647 Trn: 1356700084Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 3 23 10 Inv Plus 882.16 Exps Trn: 1340000084Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, B

00305-1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hbrk Inv

fth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Inv No. 10-Gary/Time/17:19Imad: 0325B1Qgc01C006647 Trn: 1356700084Es 03/25 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 3 23 10 Inv Plus 882.16 Exps Trn: 1340000084Es 03/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es 03/10 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es 03/10 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hb

Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 1214B1Qgc08C006855 Trn: 1490800348Es 12/14 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: November EFTA01528034 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C

No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto Rico/021606674 Ben: Michael J Glidden Inc Ref: Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 12/13 Bo

k NE/011075150 NC: Martin G Weinberg PC 28,704.00 2,329,740.57 IOLTA Imad: 1214B1Qgc08C006855 Trn: 1490800348Es 12/14 12/14 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: November 2ND 7,575.66 2,322,164.91 December 9th Lsj Tm: 1517900348Es 12/14 12/14 Fedwire Debit Via: Banco Popular PR

rn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban@ Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Tm: 1268900343Es 12/12 12/12 Funds Transferred From DDA NC# 00000000000739110438 To DDA 100,000.