Epstein Secrets

7262 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Trn: 0970900217Es 4,483.13 Deposits & Credits Transfers & Withdrawals Balance

r & Coleman Llp Imad: 0824B1Qgc02C011681 Trn: 1143700236Es EFTA01527269 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 1143400236Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0824BlOgc

Fx Operations New York NY Ref:/0cmt/USD34281,00/Bnf/Eur22500.00 Trn: 2739900294Fx 10/21 10/21 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref:Lsj Inv#R90935,R90963,R91012, R91013,R91008,R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es Fedwire Debit Via: Firstbank PR/221571473

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

cc/Virgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100256 & R100263 Imad: 0308BlOgc03C005275 Trn: 1440600067Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref:

ttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben

wenty Six Dollars & 12/100 ($6,926.12) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices 8110145, 8110204 & R110124 ID: 036102024141331 DATE: 02/02/2011 21:47:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 IN

he above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name & Eat Stamp Initiator's Signature Authorizes Name

ixty Seven Dollars & 80/100 ($6,267,80) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000001PWWW Account Name: American Export Company Reference: LSJ Invoices R100914 & R100921 EFTA01591821 ID: 036009169 DATE: 09/16/2010 08:08:00 PM DID: 8887 CSID: 302-634-5955 Page 6 of 10 S

from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Rich Kahn with the Fed Reference number. ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DI

undred Ninety Three Dollars & 00/100 ($1,293.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: age 10 of 10 CSID: EFTA01591869

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

Ten Thousand Eight:Hundred Sixty Seven Dollars 8z 931100 ($10,867i9:3) above account to A3KRatiting # IIIIIIIII BnK: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoice 8100302, R100302-1 & 8100305, R100305-1; ID: 03600105813813 DATE: 03/10/2010 09:01:00 PM DID: 8887316607 CSID: Page 4 of 6

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