Epstein Secrets

5947.276.66 10-01 a Deposit 0150085020 1100 947.28866 10-02 a Deposit 0150073940 oo.00thoo 1.007.288.66 1005 a Outgoing Money Tim& IX) BANK OF AMERICA Al (1.298.56 ) 1.005.990.10 10-06 * Reauthorized Debit 102091000010302301 ACII PMT AMEX EPayment (50.774.19 ) 955.215.91 All items are credited

oing Money Tnnf TO 11.‘NK OF AMERICA AiC 5481666631 LA RRY VIS(XSKI 10-19 W Incoming Money Tmsf ORG-002000C07956879 STONE & MAGNANI NI 1.I.P NJ IOLTA ATTORNEY CLIENT TRU 101911B7031R011285 10-19 Outgoing Money Trner At (86.510.95 ) 1.738,562.30 (89.453.20 ) 1.649.109.10 (10,000.00 ) 1.474

Debit Burnett PA Book Transfer Debit Book Transfer /00000000000739110438 08/06/2007 Deposit Book Transfer /00000000000739110438 N.A. MA Via: Bank of America N.A. Ssn: 0317967 Financial Trust Company Inc St Thomas VI 00802-1348 /0959 Via: Mellon Bank N.A.-Due From Bk M/043000261 Epstein New York NY 10022-/

00000000000739110438 Book Transfer /00000000000739110438 Fedwire Debit A/C: Brian J Kelly Jeffrey E Epstein Via: Sovereign Bk NE Weinberg, PC (IOLTA) Imad: 0813B1Qgc03C005663 Book Transfer Debit New York NY Fedwire Debit Via: Key Gr Lakes Cleve Ref: Ref: Order No 5002342 Fedwire Credit Fedw

cc/021606674 Banco Popular DE Pu 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Debit Via: to 12/30/11 Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Banco Popular DE 8 Invoices Imad: 100335442 Trn: Debit Via: Wells Fargo NA/121000248 A/C: No Name Given Ima

can Express Web Remit 111213061381415 12/13 Chase Epay 1239747730 Web ID: 5760039224 12/14 12/14 12/14 12/14 12/14 12/16 12/16 12/14 12/14 IOLTA 12/14 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco

******************************* Please wire One Thousand Six Hundred Ten Dollars 84 00/100 ($1,610.00) from the above account to: For Credit to; Bank Of America NY 100 West 33rd Street NY NY 10001 ABA it: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Onta

om the above account to: Bank name: Sovereign Bank 61 Arlington Sheet Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01590801 ID: DATE: 111231201116:36:00 Page 2 of 2 DID: I CSID: INDEX1: IN

******************** Please wire Three Thousand Eight Hundred Eighty Five Dollars & 00/100 ($3,885.00) from the above account to; For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1

37.49) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's 'amc & f,xt Stamp Atit114141./- Cl & Lk! S amp Audit alum ature Cli