Epstein Secrets

50 Apr 20 Apr 20 Apr 23 A/C: MARTIN G WEINBERG PC IOLTA EFTA01526910 IMAD: 0420B1QGC03C006335 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A/C# 000 00000000739110438 TO DDA A/C# 00000 000000739470663 As requested Check Paid # 1147 Deposit 143726737 $250,000.00 $1,538,840.09 $75,000.0

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Apr 02 Book Transfer A/C: BRIAN J KELLY Apr 02 PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit VIA: FIRSTBANK PR /221571

IMAD: 1219D3QCI200004776 Deposit Charge for Transfer Overuse Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA A/C# 00 000000000739110438 TO DDA A/C# 0000 0000000739470663 Phone instructions from client Dec 21 Dec 21 Charge for Transfer Overuse CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY J

00248 A/C: WELLS FARGO BANK N.A WEST DENVER CO Dec 13 BEN: CYNHIA J DERBY IMAD: 1213B1QGC08C003465 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY REF: RE: 50% DEPOSIT FOR BANQUET SSN: 0292364 Dec 13 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 As

SJ, LLC May 02 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 050181QGCO7C007080 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A/C# 000 00000000739470663 TO DDA A/C# 00000 000000739110438 Phone instructions from client May 02 Internal Funds Transfer FUNDS TRANSFERRED FROM A

QGC06C003352 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book Transfer A/C: JP MOLYNEUX STUDIO