3
Shared Docs
3
Same-Page
6 / 3
Mentions
,114,364.37 Account Ref Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 03/22 Fedwire Debit Via: Sovereign Bk NE- NC: Martin Q. Weinberg, PC Ref: 13,364.80 1,100,999.57 March 11 2013 Invoice 'mad: 0322B10gc02C002686 Trn: 1072100081Es 03/22 03/22 Fedwire Debit Via: Gibraltar Privat
edwire Debit Via: Sovereign Bk NE- NC: Martin Q. Weinberg, PC Ref: 13,364.80 1,100,999.57 March 11 2013
03/21 03/21 Letter From Client From To 03/21 Check # 1259 03/21 Check # 1258 03/22 03/22 Chips Debit Via: Citibank N.A. /0008 NC! 301 66 Owners Corp. Ref 2012 Apt Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust AtL NC: Yacht Counselors of America FT 15,960.00 1,
A Trust Account Ref: Invoice No 656/Time/10:26 Imad: 0322BlOgc03C002751 Trn: 1072200081Es 03/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin Q. Weinberg, PC Ref: March 11 2013 Invoice Imad: 0322B1Qgc02C002686 Trn: 1072100081Es 03/22 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Fir
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: March 4 2013 Invoice Imad: 0305B1Qgc07C
03/22 03/22 03/22 From Q30171005 To 0000739110438 03/21 Letter From Client # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors ofAmerica FT Lauderd
A Trust Account Ref: Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin Q. Weinberg, PC Ref: March 11 2013 Invoice Imad: 0322B1Qgc02C002686 Trn: 1072100081Es 03/22 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Fir
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: March 4 2013 Invoice Imad: 0305B1Qgc07C
03/25 Description Letter From Client 03/21 Letter From Client Check Check # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors of America FT Lauder
Entities connected to both Martin Weinberg and Owners Corp.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Palm Beach
LOCATION
Sarah Ferguson
PERSON
Bernie Sanders
PERSON
Puerto Rico
LOCATIONHarry Beller
PERSON
Janet
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Jacksonville
LOCATIONBnf/Eur2307.69
ORGANIZATION
Francisco
LOCATIONErika Kellerhals
PERSONBrunswick
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONDba Stambaugh Aviation Ref
ORGANIZATION