Epstein Secrets

-7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and July invoices -50,000.00 549.75

LLC house account -5.000.00 607,393.04 Check 8/4/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and July invoices -50,000.00 549.75142 Check 8/4/2010 Scott Graf 7/30/2010-8/02/2010 invoices -3.600.00 546.15142 Check 8/4/201

JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Q

A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercia

cc/Virgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100256 & R100263 Imad: 0308BlOgc03C005275 Trn: 1440600067Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref:

e: Burman Critton Luttier & Coleman Llp Imad: 0824B1Qgc02C011681 Trn: 1143700236Es EFTA01527269 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 1143400236Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 11434

7262 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Trn: 0970900217Es 4,483.13 Deposits & Credits Transfers & Withdrawals Balance

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

Fx Operations New York NY Ref:/0cmt/USD34281,00/Bnf/Eur22500.00 Trn: 2739900294Fx 10/21 10/21 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref:Lsj Inv#R90935,R90963,R91012, R91013,R91008,R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es Fedwire Debit Via: Firstbank PR/221571473

ns Air & Sea Inc Ref: Account Brigoryos Ref S00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es 421.19 9,574.29 Deposits & Credits Transfers & Withdrawa

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad:

3 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Re: Lsj Invoices R100409 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As

D: 2005032111 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref:

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C00

TA01527501 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier An

Debit Via: Sovereign Bk NEJ011075150 NC: Martin G Weinberg PC Ref 4,850.00 599,267.17 March 4 2013 Invoic

067Es 03/08 American Express ACH Pmt W4722 Web ID: 2005032111 21,265.49 172,498.91 03/11 03/11 Fedwire Debit Via: Wells Fargo NAJ121000248 NC: American Export Company 3,977.11 168,521.80 Ref: Inv R1302121/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida 'mad: 0311 /31Ogc01C009919 Trn: 1218000070Es

5,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G, Weinberg, P.C. (IOLTA) Account #: 61804935890 Please call Rich Kahn with the Fed Reference number. Initiator's Name & Eat Stamp Initiator's Signature Au

wenty Six Dollars & 12/100 ($6,926.12) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices 8110145, 8110204 & R110124 ID: 036102024141331 DATE: 02/02/2011 21:47:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 IN

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

ixty Seven Dollars & 80/100 ($6,267,80) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000001PWWW Account Name: American Export Company Reference: LSJ Invoices R100914 & R100921 EFTA01591821 ID: 036009169 DATE: 09/16/2010 08:08:00 PM DID: 8887 CSID: 302-634-5955 Page 6 of 10 S

& 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/2010 06 12 00 PM DID

undred Ninety Three Dollars & 00/100 ($1,293.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: age 10 of 10 CSID: EFTA01591869