Epstein Secrets

URN OF FX WIRE VD 11474016 REASON, AS PER REMITTER REQUEST 11.18 Chat 1088 11.18 N Outgoing Money Tmsf TO VAULT NATIONAL BANK AC 19 ATTERBURY, GOLDBERGER AND WEISS P A 11.18 N Preatahorized Debit (7,500.00 ) (1,336.50 ) 962.162.88 960.826.38 ACII PMT AMEX EPAYMENI (12,419.83 ) 948.406.55 11.

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 SBERBANK O F

WELLS FARGO BANK. NA A/C 20971081 26 MATTHEW A. GOLDBERGER. PA (7.525.00 ) 1.780.610.01 All items at cred

EFTA01287494 Deutsche Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Tntsf (9.72180 ) 1.770.886.21 TO SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.

FARGO BANK. NA A/C 11567051 87715 CONNIE MATTES GOLDBERGER 01.10 # OM Chock Purchase CLIX 02000072949 01

.361.19 ORG=N4G-024968- I JEFFREY EPSTEIN 61 00 RED 11OOK QTRS B-3 ST THOMAS 0111B1Q8153C008690 01.11 N Outgoing Money Tmsf TO SANTANDER BANK. N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (1,000.00 ) 8.463.578.41 (7,522.60 ) 8.456.055.81 (2,221.52 ) 1,453,834.29 (9.000.00 ) 1.447.030.81 (27