Epstein Secrets

ALLEY NATIONAL BANK A/C A1TERBURY, GOLDBERGER AND WEISS P .A (248.75 ) 3,517,779.18 04-25 N Outgoing Money Triad' TO SANTANI)ER BANK. N.A. AC El MARTIN G. WEINBERG. PC (25.066.00 ) 3.492.713.18 04-26 Check 1115 (7.500.00 ) 3,485,213.18 04-26 N Outgoing Money Tmsf TO TD BANK. NA A C (3.015.00 ) 3.482.1

Triad' TO SANTANI)ER BANK. N.A. AC El MARTIN G. WEINBERG. PC (25.066.00 ) 3.492.713.18 04-26 Check 111

ing Money Triad' TO SANTANI)ER BANK. N.A. AC El MARTIN G. WEINBERG. PC (25.066.00 ) 3.492.713.18 04-26 Check 111

.00 3.532.800.43 04-20 Check 1112 (7,500.00 ) 3.525.300.43 04-20 ti Outgoing Money Tmef TO VALLEY NATIONAL BANK AC AITERDIAY, OOLDBEROER AND WEISS P A (1.172.50 ) 3.524.127.93 04.21 Check 1111 (6,100.00 ) 3.518,027.93 04-25 N Outgoing Money Tnuf TO VALLEY NATIONAL BANK A/C A1TERBURY,

(760.50 ) 987370.56 TO FIRSTMERIT BANK. N.A. ■ MCDONALD HOPKINS LW 1OLTA ACCGLI NT 09-08 ft Outgoing Money Trust' TO SANTANDER BANK. N.A.M MARTIN G. WEINBERG, PC 09-09 ft Incoming Money Tmsf ORO-N40-024935• I JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 090913108154C003948 0949 ft Outgoing

Money Trust' TO SANTANDER BANK. N.A.M MARTIN G. WEINBERG, PC 09-09 ft Incoming Money Tmsf ORO-N40-02493

as of September 1. 2016 52 064949.66 09-01 to Outgoing Money Tmsf 00.(00.00 ) 2,054,949.66 TO VALLEY NATIONAL BANK • AlTERBURY. GOLDBERGER AND WEISS P .A 09-01 # Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY (3.003.00 ) 2.051.946.66 09-06 to Cash Mgmt Tnfr Dr REF 2501551 L FUNDS TRANSFE

1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBERBANK O F RUSSIA MOSC OW RUB 840

Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FU

VD 11474016 REASON, AS PER REMITTER REQUEST 11.18 Chat 1088 11.18 N Outgoing Money Tmsf TO VAULT NATIONAL BANK AC 19 ATTERBURY, GOLDBERGER AND WEISS P A 11.18 N Preatahorized Debit (7,500.00 ) (1,336.50 ) 962.162.88 960.826.38 ACII PMT AMEX EPAYMENI (12,419.83 ) 948.406.55 11.21 a Prea

69216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 831271100379 11.09 # Outgoing Money Tmsf (9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing Money Tmsf (1,088.66 ) 133 ALOSTAR BANK OF COMMERCE IMM MERCHANTS COMMERCIAL BANK 11-13 Check 1193 11-13 N Preauthorize

(9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing Money Tmsf (1,088.66 ) 1

BANK OF AMERICA, N.A., NY 11.29 tt Outgoing Stoney Tmsf (761.80 ) 6.194.873.06 TO VALLEY NATIONAL BANK U 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P .A 11-30 k Preauthonzed Debit (47.335.85 ) 6.147.537.21 102091000019141302 ACII PMT AMEX EPAYMENT 11.30 k Interest Payment 392.37 6.147.

Date Description To/From Funds Added (USD) Funds Subtracted (USD) 03162017 Other Debits MONEY TRANSFER TO SANTANDER BANK.N A kC 61804035 890 MARTIN G. WEINBERG. PC I 6,250 00 0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUT

R BANK,N.A. NC 25.0%.00 Other Debits MARTIN G. WEINBERG Checks Paid 04121:2017 CHECK 01111 Check/1111

00 505.00 TO JPMORGAN CHASE BANK, NA A/C 25.000.00 HILTZIK STRATEGIES TO VALLEY NATIONALBANK • 25000.00 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P A Check 01121 TRANSFER TO ACCOUNT Other Debits Deposits:0111er Credge Reporting Currerer USD C5:31:2017 05:31,2017 05131.2017 0631:2017 M

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

# 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREB

0.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.

dit &Riming Balance as of April 1, 2015 51,066,30623 0601 Outgoing Money Trnsf TO VALLEY NATIONAL BANK NC 10040094 19 ATTERBURY, GOLDBERGER AND WEISS P (25.000.00 ) 1,041,306.23 04-02 x Preauthorized Credit 102113000027315313 P2P BANK OF AMERICA 10.484.06 1.051.790.29 04-02 # Preauthorize

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2 VI Incama Mr a.121.410 1815.00 a enpoyers as. addna and VP cod. FINANCIAL TRUST COMPANY, INC. 3 $cetal downy gage 22396.74 • Seem pecan In WEISS 1388.60 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 6 Fredar• nye cod Up 22396.74 0 Minoan trx ward 324.75 7 Soder dearly Spa / • d

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.

e Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1QGC05C005332 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUAR