Epstein Secrets

Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United 4,027.11 605,828 40 Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY RetlOcint/USD4027.11/Bnf/Eur2951.13 Tm: 7170500282Fx 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G W

ions New York NY RetlOcint/USD4027.11/Bnf/Eur2951.13 Tm: 7170500282Fx 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) ImBd:1008B10gc01C004045 Trn 0561700282Es (14,750.00) 591,078.40 10/08 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC D/B/A Sanf

0185Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD8742,76/Bnf/Eur5400.00 Trn: 7612100185Fx 07/03 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourne

il CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#330

1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/01

mt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates

iption Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD36977,18/Bnf/Eur25000.00 Trn: 4318200248Fx 09/04 09/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ls

ate 09/10 09/11 09/12 Description Check Deposits & Credits # 1195 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C00

e Debit AC: Fx USD IncomingfedchipsdJa Bournemouth. Bh7 16.504.20 547.067.48 7Db UnnalKingdomorg. Fx USD Incomingfedchipsdda Bournemouth. Bh7 /Cis United Kingdomogb. Ex Operations New York NY Rel.Cant-USD16504.20,BntGbp10000.00 4788100084/Fx — ........ ..... ..... ..... —..... --- - - .............--- ...

Dv Carpals Inc March 5th Inv lmad 0315BlOge04C006908 Tm. 1703207074Es 03,15 03/5 Fedwire Debit Via: Sovereign Bk NE011075150 Matra G Weinbag PC IOLTA 031581Qgc06C305747 Tm. I 707400074Es 03/15 03/15 Fedwire Debit Via. Firsibank PR/221571473 A/C: Scott Graf Ref Ref 3/11 And 3/14 lav Mad 0315B1Q8