Epstein Secrets

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e credit report allay from www.annualcreditreport.ccar. Value of your account Business Services Account February 2019 TERRAMAR PROJECT, INC a BOSTON MA 02114-3252 on January 31(5) on Febmay 28 (S) Your assets 7,960 89 6,31435 Your liabilities 0.00 0.00 Value of your account $7.960.89 Track

/011075150 Apr 20 Apr 20 Apr 23 A/C: MARTIN G WEINBERG PC IOLTA EFTA01526910 IMAD: 0420B1QGC03C006335

SFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Apr 20 Apr 20 Apr 23 A/C: MARTIN G WEINBERG PC IOLTA EFTA01526910 IMAD: 0420B1QGC03C006335 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A/C# 000 00000000739110438 TO DDA A/C# 00000

5576 A/C: LEWIS TEIN PL Apr 03 IMAD: 0403B1QGC07C007128 Fedwire Debit VIA: BK AMER NYC /026009593 EFTA01526902 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739

OVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit

RALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: 0259747 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 09 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS US

BNICK K ORNAPAN AND STUMPF PA IMAD: 0509B1QGC05C003648 EFTA01526926 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,402.44 $50,000.00 $1,366,402.44 Debit $5,000.00 Credits (cont.) Balance $1,4

BANK /066015576 A/C: LEWIS TEIN PL Feb 16 IMAD: 0216B1QGC05C005311 EFTA01526872 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Feb 16 A/C: MARTIN G WEINERG PC IOLTA IMAD: 0216B1QGC05C004666 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 0216B1QGC05C004983 $100,000.

ELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 07 IMAD: 0207B1QGC01C005432 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: H

accounts at UBS AG StanfordBrand, and shams of Marty Fuxb are rot road by the FDIC. Through the DA, c

lities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec 2016 a? Dec 2017 Na 2018 ta 20

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2 Business Services Account July 2018 ANP70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: _3656 SS Your financial Advisor: SCOTT STACK MANLYLE CASEIEL Phone. Questions about