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

W YORK NY REF: /0CMT/USD3018,68/BNF/EUR2172.5 8 Apr 25 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Apr 26 Apr 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0425B1QGC08C006560 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque

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

C004509 Charge for Transfer Overuse Charge for Transfer Overuse Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Dec 12 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 EFTA01526833 IMAD: 1212B1QGC01C006700 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec

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

INC REF: REF: JOB NO'S 18321,18322,1832 8 May 25 SSN: 0306072 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 25 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0525B1QGC04C002948 EFTA01526936 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC IOLA ACCO REF: A