Epstein Secrets

61.659.8300 ANN MARIE VILLAFANA, ESQ. _Aasiatamt_U—S-..Atrorney__ 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) 617.227.3700 JAY LEPKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-AE Official Uni

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

rieto SERVICE LIST Podhurst Orseck, P.A. vs. Jeffrey Epstein United States District Court Case No. 10-CV-21586-ASG Robert D. Critton, Jr., Esq. Burman Critton Luther & Coleman, LLP Attorneys for Defendant 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida 33401 rcriktOcktow.cons EFTA00728844 Case 1: 10-cv-21586

01 14 15. ANN MARIE VILLAFANA, ESQ. ....Aasiatamt_U.S.—Attorney__ 16 500 East Broward Boulevard Fort Lauderdale, FL 33394 17 For U.S.A. 18 MARTIN G. WEINBERG, ESQ. 20 Park Plaza 19 Boston MA 02116 (Via telephone) 20 JAY LEPKOWITZ, ESQ. 21 (Via telephone) 22 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

rieto SERVICE LIST Podhurst Orseck, P.A. vs. Jeffrey Epstein United States District Court Case No. 10-CV-21586-ASG Robert D. Critton, Jr., Esq. Burman Critton Luther & Coleman, LLP Attorneys for Defendant 303 Banyan Boulevard, Suite 400 Wes eac 33401 EFTA00614496 Case 1: 10-cv-21586-ASG Document 7-1 Entered on FLSD

,550,517.86 01/14 Deposited Item Returned 240253 # of Items00001 4,235.67 3,546,282.19 01/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg Imad 21,833.00 3,524,449.19 0116B1Cigc07C005423 Tm: 0866100016Es 01/16 Funds Transferred From DDA Ac# To DDA Ac* 300,000.00 3,224,449.19 As Reque

Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg Imad 21,833.00 3,524,449.19 0116B1Cigc07C00542

224,449.19 As Requested 01/20 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier & 100,000.00 3,124,449.19 Colemref Bene: Burman Critton Luther & Coleman Up 'mad: 0120B1Qgc06C007059 Trn: 0850900020Es 01/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° Imad: 0120B1Qgc08C005158 24,000.00 3,1

olemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 25,583.10 210,125.18 Imad: 0824B1Qgc04C007416 Tm: 1143400236Es 08/24 Fedwire Debit Via: 5,000.00 Deposits & Transfers & Credits Wit

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 25,583.10 210,125.18 Imad: 0824B1Q

0001 33,314.91 335,708.28 08/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 25,583.10 210