Epstein Secrets

.000.00 ) 1.568.522.68 TO SABADELL UNITED BANK. NA IMM PAUL MORRIS PA OFFICE ACCOUNT 10-17 M Outgoing Money Tmsf (35.833.00 ) 1.532.689.68 TO SANTANDER BANK. NA EMARTIN C. WEINBERG, PC 10-17 0 Outgoing Money Tmsf (17.297.50 ) 1,515,392.18 TO SABADELL UNITED BANK. NA MM TONJA IIADDAD PA TRUST ACCOUN

ERNATIONAL 10-28 k Outgoing Money Trust (2.003.00 ) 2.690.940.97 TO BANK OF AMERICA. N.A. NY 10-28 i Outgoing Money Trine TO BANK OF AMERICA. N.A. NY (200.00 ) 2490.740.97 10,28 0 Preauthorited Debit (3.829.27 ) 2.686.911.70 101021000029302543 EPAY CHASE 10-31 0 Outgoing Money Tntif (3,8

80,000.00 ) 1.605.998.69 TO FIRSTBANK PUERTO RICO M Il. LAUREL. INC. 10-11 0 Outgoing Money Tmsf (1.203.56 ) 1.604.795.13 TO BANK OF AMERICA. N.A. NY 10-II k Outgoing Money Tmsf TO113 BANK. NA■ (1.172.45 ) 1.603.622.68 10-13 # Outgoing Money Tnuf TO WELLS FARGO BANK, NA • (10.000.00 ) 1,5

ft Outgoing Money Tntsf (760.50 ) 987370.56 TO FIRSTMERIT BANK. N.A. ■ MCDONALD HOPKINS LW 1OLTA ACCGLI NT 09-08 ft Outgoing Money Trust' TO SANTANDER BANK. N.A.M MARTIN G. WEINBERG, PC 09-09 ft Incoming Money Tmsf ORO-N40-024935• I JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 09091310815

(87.519.13 ) 2.886.945.43 1010910000! 8745489 ACH PMT AMEX EPAYMENT 09-14 0 Outgoing Money Trust (477.00 ) 2.886.468.43 TO BANK OF AMERICA. N.A. NY 09.14 ft Preauthorized Debit (113,794.80 ) 2,772,673.63 102091000019507971 ACII PMT AMEX EPAYMENT 09-15 Cheek 1069 (7,500.00 ) 2.765.173.63

Tmsf 00.(00.00 ) 2,054,949.66 TO VALLEY NATIONAL BANK • AlTERBURY. GOLDBERGER AND WEISS P .A 09-01 # Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY (3.003.00 ) 2.051.946.66 09-06 to Cash Mgmt Tnfr Dr REF 2501551 L FUNDS TRANSFER TO DEP 42953467 FROM (1.000.000.00 ) 1.051.946.66 All items

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

-0005813 EFTA_00153598 EFTA01286467 Deutsche Bank Date Description Debit Credit Bribmee 11-22 tt Outgoing Money Tntsf TO BANK OF AMERICA, N.A. NY NC • (500.00 ) 805,436.08 11.29 N Outgoing Money Tmsf TO SABADELL UNITED BANK. NA NC= TONJA ILADDAD PA TRUST ACCOUNT (3,655.00 ) 801.781.08