Epstein Secrets

2.87 02-05 II Cash NIgnu Tarr Dr REF 03609511. FUNDS TRANSFER TO DEP 42939295 FROM (250.000.00 ) 1.566.302.87 02-10 0 Outgoing Money Tnuf TO SANTANDER BANK, N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (9,425.00 ) 1,556,877.87 02-10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTE

0 Outgoing Money Tnuf TO SANTANDER BANK, N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (9,425.00 ) 1,556,877.87 02-10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER JR. PA (4,130.00 ) 1,552,747.87 02-10 %Outgoing Money Trait' TO SABADELL UNITED DANK. NA NC 0165 004987 TONJA HADDAD

05 Check 1007 (10.000.00 ) 04-05 N Prtauthorized Debit (69.88642 ) 101091000019238449 ACII PMT AMEX EPayntent 0447 N Outgoing Money Tria TO SANTANDER BANK, N.A. At 61804935 890 MAR IN G. WEINBERG. PC 04-07 N Outgoing Money Tna TO FIRSTBANK PUERTO RICO AC 7171030 966 FT REAL ESTATE 04-07 N Outgoin

t Stifle 04-05 N Cash Mgt Tar Dr (200.000.00 ) 1.276.518.32 REF 0961341L FUNDS TRANSFER TO DEP 42955542 FROM 04-05 N Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER JR. PA 04-05 Check 1005 (5,214.07 ) 04-05 Check 1007 (10.000.00 ) 04-05 N Prtauthorized Debit (69.88642 ) 101091

33,045.50 ) 1,260,284.24 102091000018928166 ACH PMT AMEX EPayment 08-02 Check 1059 (8-388.08 ) 08-04 14 Outgoing Money TmvX (38.374.56 ) TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG. PC 1.251.896.16 1.213.521 60 All items are credited subject to final collection and receipt of proceeth in cash a by

112.394.98 08-26 N Outgoing Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI (5,000.00 ) 2107.394.98 08-31 N Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC . CHESTER BREWER JR. PA (4.690.00 ) 2.102.704.98 08-31 N Outgoing Money Triad' TO WELLS FARGO BANK. NA AC 20000154 BLACK SREBNICK KORNSPAN STU

RUSSIA MOSC OW RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBER

EFTA_00153597 EFTA01286466 Deutsche Bank Dab, Description Debit Credit Balance 11-04 ft Outgoing Money Tntsf (3.430.00 ) 1941.824.23 TO VALLEY NATIONAL BANK AC W . CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf TT) JPMORGAN CHASE BANK. NA A/C 2898 KARYNA SHULJAK 11-07 a Outgoing Money Tmsf TO TD