Epstein Secrets

olemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 25,583.10 210,125.18 Imad: 0824B1Qgc04C007416 Tm: 1143400236Es 08/24 Fedwire Debit Via: 5,000.00 Deposits & Transfers & Credits Wit

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 25,583.10 210,125.18 Imad: 0824B1Q

71473 NC: Adam P Cook Ref: Ret Sod For 8,530.00 174,286.34 Terraces 'mad: 0826B1Qgc08C003080 Trn: 0451200238Es 08/26 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 7,865.00 166,421.34 0451300238Es 22,308.84 205,125.18 182,816.34 Page 5 of 8 Confidential Treatment Requ

1205100300Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Q

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 12576

Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular

r A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref:

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 059730016

00152Es 06/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit

933.42 915,714.49 08/23 urn Chi s Debit Via M=MA/C Ssn 1,670.00 914,044.49 Tm: 08/23 08/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 50,000.00 864,044.49 IOLTA Ref: July Inv 'mad: 0823B1Q9c05C004959 Tm: 1140400235Es 08/26 Deposit 1148007915 12.000.00 876,044.49 08/26 0

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 50,000.00 864,044.49 IOLTA Ref: July Inv 'm

.001.000-2013-5 2013-6 2013-7 2013-9 2013-10 2013-11 2013-12 Serial No 1085 Acct69845623 Trn: 1307900233Es 08/21 08/21 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas VI 5,000.00 1,072,174.77 Ben104496011412 Celestino A White Consulting Ref Consulting Agreement Tm: 1309200233Es 08/22 08/22 P