Epstein Secrets

-501,430.39 959,005.37 Check 2/26/2010 Wire Stephen Auguste 1 -2,030.00 956,975.37 Check 2/26/20

-2,030.00 956,975.37 Check 2/26/2010 Wire Plant Dynamics, Inc. Inv # 731 • Final... 1 -15,000.00 941,975.37 Check 2/26/2010 Wire Black, Srebnick, Korrespan & St... Account # 826.0... 5 -12,420.00 929,555.37 Deposit 2/28/2010 Interest 4 32.73 929,588.10 Check 3/1/2010 1213 Cash 1

tus Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir) (Entere

9211 CM/ECF - Live Database - flsd Page 2 of 24 561-820-8711 Fax: 820-8777 LEAD ATTORNEY ATTORNEY TO BE NOTICED Intervenor Roy Black Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 represented by Jacqueline Perczek Black Srebnick K

: 08/13/2008) 08/14/2008 25 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United

RO HAC VICE;ATTORNEY TO BE NOTICED EFTA00211439 Miami , FL 33132 USA 305-961-9320 Fax: 530-7139 Email :[email protected] Roy Black Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami. FL 33131 305-371-6421 Intervenor Martin G. Weinberg Intervenor Jacquel

on 8/14/2008 before Judgepill . Court Reporter: Stephen Franklin — phone number 561-51 pages. abd) EFT

te@usdoj goy LEAD ATTORNEY ATTORNEY TO BE NOTICED EFTA00177831 Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 2 of 16 Roy Black Black, Srebnick, Komspan &Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 intervenor Martin G. Weinberg J ntervenor Jay Lef

ls Riley Kiraly is owned by William H. Riley and Stephen N. Kiraly. William H. Riley began his profession

ou about what knowledge you may or may not have We then left the premises and I immediately made my notes of our short conversation. Source: Black, Srebnick, Kornspan & Stumpf http://www.asginvestigations.com/pi-stories/index.php?p=140 6/15/2007 EFTA01713269 , • PAte In stigator News and Informatio

it to: First Bank ABA 4; For further credit to! Stephen Aug-we AcConnt #: 722- Reference; Rer4 # 5 — Mas

Hundred Twenty Dollaxs & 00/100.($12,420.00) from the abOvre account to: Bank name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 Srebnick, Kornapan & Stumpf; P.A Statement 52 '... - ABA For the account of Black, Account fit : Trust Mcount #2: Reference: Account # 826.01 Please cal