Epstein Secrets

10150 tel fax 646-350-0954 cell From: Martin Weinberg [mailto Sent: Friday, May 15, 2009 11:21 AM To:

cell From: Martin Weinberg [mailto Sent: Friday, May 15, 2009 11:21 AM To: Rich Kahn Subject: RE: Confidential Receipt confirmed, thanks Marty Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 cell This Electronic Message contains information from the Law Office of Martin

0-0954 cell From: Martin Weinberg [mailto Sent: Friday, May 15, 2009 11:21 AM To: Rich Kahn Subject: RE: Confidential Receipt confirmed, thanks Marty Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 cell This Electronic Message contains information from the La

Rich Kahn H BRK Associates Inc. PO Box 400 New York, NY 10150 tel fax 646-350-0954 cell From: Martin Weinberg [mailto Sent: Friday, May 15, 2009 11:21 AM To: Rich Kahn Subj

09... Check 9/17/2010 Wire Alan Dershowitz Aug 24 invoices Check 9/17/2010 Wire Fowler White Burnett PA. LAS 80743 Check 9/17/2010 Wire Martin G. Weinberg. P.C. July and August ... Check 9/17/2010 Wire Troutman Sanders LLP Check 9/17/2010 Direct Chase Vasa NES Check 9/172010 Direct Chase Va

PA. LAS 80743 Check 9/17/2010 Wire Martin G. Weinberg. P.C. July and August ... Check 9/17/2010 Wir

Type Date Nun 10000 - Bank 10011 • JPMorgen Chase MM Deposit 9/13/2010 Deposit Check 9/14/2010 Wire B Camay 111 Check 9/14/2010 Wire BR Associates Inc. Check 9/14/2010 Wire Darren K lndyke PLLC Check 9/14/2010 Wire Wire Maguire Group Inc. Big Bear Constructi0n Inc. Projects: Office p... C

: Fx Operations New York NY Ref:/Oemt/USD15287,80/Bnf/Eur11000.00 Trn: 9665800134Fx 05/14 05/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0514B1Qgc01C005386 Trn: 0647900134Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0514B1Qgc02C003485 Trn: 0469200134

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0514B1Qgc01C005386 Trn: 064790

Bene A Cct Number Trn: 2876800128Hh 05/08 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr.&Associaref: Bene:M. Arthur Gensler, Jr.&Associates, Inc. Ref:Lsj Screening Room, Project#05.7112.001& 002-Inv 50000 & 50001/Time/16:10 Imad: 0508B1Qgc08C005424 Trn: 0843600128Es 05/11 Deposit 441610374

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SDNY GM 0001611Q_ CONFIDENTIAL FirstBankPR003333 EFTA j)0126813 EFTA01271113 Current Date: February 27, 2020 First Bank rear__ar_-___ ; WEAK ASSOCIATES INC. NEPTUNE A H PAY TO THE ORDER OF One Million and 00/100 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount:

ed TNrty-Eight and 00/100n ******** I ii. :.'"a-ZiErvireT-Srata 7taalktlaSs ar-3, 77CA --x. a. at. z.= ec c x x.d.-CE.:C5172:11.S11,1,r4MTeri.. FORK ASSOCIATES INC PLAN 0 Southern Country International Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: 4 N

100 ($30,009.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Rich Kahn with the Fed Reference number. ID: 0360091698 DATE: 09/16/2010 0

ence number, EFTA01591825 • 69865745 DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: Page 9 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 10110 HBRIC Associates Inc. Memorandum To: William, JP Mor From: Harry Beller Date: September 16, 2010 Re: HBRK Associates Inc.. Account # 7997 **************************