Epstein Secrets

From: =ci To: Martin Weinberg Subject: Re: Martin'S NEW ticket for Jan 5-8 Date: Sat, 29 Dec 2012 14:56:04 +0000 Thank you! Sent from my iPhone On Dec 29, 2012, at 9:52 AM,

, "Martin Weinberg" wrote: IMMI this was Sent by mistake. Looks like it should go to Martin Nowak. Ori inal Message — From: To: Martin Weinberg (Marty) Cc: Epstein Jeffrey. • Sent: Saturday, December 29, 2012 9:27 AM Subject: Martin'S NEW ticket for Jan 5-8 • Bella Klein Hello Martin. Here is y

From: =ci To: Martin Weinberg Subject: Re: Martin'S NEW ticket for Jan 5-8 D

Flight Information: Reserved: JET BLUE 807 Class: Economy Seats: Unassigned Departs: Boston, MA BOS Date: Jan 05,2013 Time: 9:35 AM Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Jan 05,2013 Time: 2:33 PM Flight Information: Reserved: JET BLUE 808 Class: Standard Seats: 17D Departs: St Thomas

021 A/C: Black Srebnick Kornapan And Ref: Stumpf, P.A. Imad: 0917B1Qgc01C006582 Trn: 0896100260Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 0885600260Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad:

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 088560026

09/11 09/11 09/11 09/12 09/17 09/17 09/17 09/17 09/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: 6300 Red Hook Quarters B 3 St Thomas; Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0911B1Qgc07C004673 Trn: 0536100254Es Fedwire Debit Via: Wells Fargo NA/12100

00 ($46,085.00) from the above account to; Bank name: Sovereign Bank EFTA01590959 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, ID: DATE: 09/20/2011 19:19:00 Page 4 of 6 DID: CSID: IN DEX1: INDE

oston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn

en Dollars & 00/100 ($15,99740) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payment Inv # 07142011 EFTA01590958 I

Dollars & 49/100 ($89,437.49) 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 al

oston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn

e Thousand Nine Hundred Twenty Dollars and 00/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 rd. 44: I:xi Siam lwmt;i0011 EFTA01591080

cqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspa

, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston,

ates None Listed Phone 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE B-3 1/2009 - 5/2015 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates PISACK. SUE A 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Ad

ermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0

FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confid

Personal Particulars: Social security number: was issued in New York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802 • Publications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any ma

incal ItisiniSw ‘ a.12t n ntty of Issuance: USA ilk! SA ggia bi years ere passport Sic&s* Ntetber, • II Men agenefratal or numbw of number and Marty of invent* or tiny other govenvalassual PoNanent evnienoing nennalay a ream and tang • phetcp‘pli or anis sefegosad. I. JEFFREY fame of person opt

t Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau

euters, Dow Jones, D&B) Oyes ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found Oyes 2 No Marty dale-Hubbell searched (Lawyers/Law Hems only) 0 Yes fil No negative results found MI yes • No Please summarize any negative results from the data

lands Date of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, post code): WOO Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: provide a description of the entity's organtratlonal structure, Its ownenflp structure and As Top Management.

ink is in env. to ilsit you will hew the use Clne Marty does the lent a takes us to <rip ele our brestja

CD/ Department°, Finance Rohn& UM 59 Madan Lane PM Floor New York, NY 1000$ PAY FT REAL ESTATE INC TOTHE 1100 RED HOOK QUARTER B3 ORDER OF. ST THOMAS, VI 10902.0000 allopmCMIAMMAIA *Mmedn CHECK NUMBER 1005983 April 18, 2018 VOID AFTER 120 DAYS "• EXACTLY - *****- 25 DOLLARS AND 00 CENTS 30

MA to ;ay the moat rt kr me ,tcrarzter of you/ Marty a piesbf, Tay Kw, en cr rat auxin. But fee o*nin

0017350 CO:01396-15741 C01:6C0.15. M. L CONFIDENTIAL FirstBankPR004513 EFTA_00 127993 EFTA01670294 After Five Days Return To: PO Box 309600 St Thomas, VI 00803 00030435 MFBPRV01011504002700 5 0:0300000 !I:4 SOUTHERN TRUST COMPANY INC 8100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Ban