Epstein Secrets

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

R 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 PA TRUSTACCOUNT (3.803.75 )

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

(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 ) 101091000019238449 ACII PMT AMEX EP

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

ng 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 STUMPF TRUST (5.676 15

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

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 BANK. NA AC (350,000.00

RIM. I. 6(e) DB-SDNY-0006592 EFTA_00154377 EFTA01287092 Deutsche Bank Date Description Debit 10-12 # Outgoing Money Tntsf (25.000.00 ) TO VALLEY NATIONAL BANK AC 10040094 27 ATTERBURY. GOLDBERGER AND WEISS I A 10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE AC

40 WIT ION MAAGEMENT SYSTEMS 10-12 Check 1142 (10.000.00 ) 10-13 0 Outgoing Money Tmsf (17,598.78 ) TO V.‘1.1.EY NATIONAL BANK At 130104 W . CHESTER BREWER JR. PA 10-13 # Preauthorized Mtn 101091000019820718 ACID PMT AMEX EPAYMENT 10-16 N Deposit 5.450.73 1.452.610.68 0150017660 10-16 R Deposit