Epstein Secrets

RPORATION (150,000.00 ) 1.239.456.00 12-02 Oka 875 (4,990.00 ) 1,234,466.00 124/4 outgoing Money Tmsf Ii) SOVEREIGN BANK A/C 61804935890 MA RTIN O. WEINBERG, PC (33.733.00 ) 1.198.733.00 12-04 Preauthorized Debit 101091000010217809 ACID PMT AMEX EPayment (65.624.74 ) 1,133,108.26 12-09 N Outgoin

f Ii) SOVEREIGN BANK A/C 61804935890 MA RTIN O. WEINBERG, PC (33.733.00 ) 1.198.733.00 12-04 Preauthor

_00042247 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() IDENTIAL DB-SONY-0005071 JNIF EFTA_0O152856 EFTA01285865 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Utile to us at Lkutsche Bank Trust Company Amerivas. 345 Park Avenue.

102091000018928166 ACH PMT AMEX EPayment 08-02 Check 1059 (8-388.08 ) 08-04 14 Outgoing Money TmvX (38.374.56 ) TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG. PC 1.251.896.16 1.213.521 60 All items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and

8.374.56 ) TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG. PC 1.251.896.16 1.213.521 60 All items are cr

4 of 5 SDNY_GM_00042795 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005619 EFTA_00 153404 EFTA01286319 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.

(760.50 ) 987370.56 TO FIRSTMERIT BANK. N.A. ■ MCDONALD HOPKINS LW 1OLTA ACCGLI NT 09-08 ft Outgoing Money Trust' TO SANTANDER BANK. N.A.M MARTIN G. WEINBERG, PC 09-09 ft Incoming Money Tmsf ORO-N40-024935• I JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 090913108154C003948 0949 ft Outgoing

Money Trust' TO SANTANDER BANK. N.A.M MARTIN G. WEINBERG, PC 09-09 ft Incoming Money Tmsf ORO-N40-02493

91 4 of5 SDNY_GM_00042861 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005685 EFTA_00153470 EFTA01286371 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.

strict Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES

e are confident he will be convicted. The Court should ensure he is here when that time comes by ordering his detention. THE COURT: Counsel. MR. WEINBERG: Thank you, your Honor. If I can, your Honor, before responding to the Court's questions, put this case in some context. SOUTHERN DISTRICT REPORTE

off was released on bail. He surrendered. Dryer called the colossal fraud by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enron fame went to jail for 24 years. I recently had a case with Judge Furman where the government was arguing for detention that were associated with

strict Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES

e are confident he will be convicted. The Court should ensure he is here when that time comes by ordering his detention. THE COURT: Counsel. MR. WEINBERG: Thank you, your Honor. If I can, your Honor, before responding to the Court's questions, put this case in some context. SOUTHERN DISTRICT REPORTE

off was released on bail. He surrendered. Dryer called the colossal fraud by Judge Rakoff -- he surrendered and went to jail. Mr. Skilling from the Enron fame went to jail for 24 years. I recently had a case with Judge Furman where the government was arguing for detention that were associated with

USVI 00802 September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: %mart Oldfickl Balance Business Checking Ilegiming Balance as of September I. 2016 S175 018 37 $288,096.96 Deposits and (Sher Credit' 50.00 Checks

95 2 of3 SONY_GM_00042903 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005727 EFTA 00153512 EFTA01286403 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.

and whits to yoe scant. ad DeM Dry. wa (el Scan Marty. nasal &Women Papist ree TO ENO OW IF A DIRECT

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s, Nashville, 1975 A Nation of Believers, Martin Marty, Univ. Chicago Press, Chicago, 1976 Conversion:

not isolated and interacting, then the increase in the energy of the index system is equal to the work done on the system by its surrounds. Like pre- Enron bookkeeping of corporate cash flow and balancing ones personal checking account, energy, like money, does not disappear; it is only changed in expres

d an confrmations previously I arorthed to you, and veil be provided to you pomp* on request. Shaft eating If you are engaged in short selling a 'Marty. you may nosed...no Cita to tartan borrowing costs fa that palkaar seasty. Ow adore Reg-ado:spell o •goodtilreaxellet orders that were not wised

cal Services has reload on Monad° obtained horn sources other than LOS a ncludim formation from another In,, a that you may have provided to your Enron Adair. The Fern don rot ndependintly wry or guarantee the accuracya validity of my Scansion groveled by sources other than UBS Fiance! S•hiCeS h a