Epstein Secrets

rust Account Ref Dv Carpenter Inc March 5th Inv Imad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 1707400074Es 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 3/11 And 3/14 Inv Im

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 170740007

d 03/25 Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And 100122 Trn: 0995600084Es Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564

ilders EFTA01528416 And Roofinc Ref: RefPer Settlement Agreement And Release Imad: Trn: 04/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC Ref: RefApril 1 2013 Invoice Imad: Trn: 04/11 American Express ACH Pmt W8294 Web ID: 04/11 American Express ACH Pmt W8292 Web ID: 4.27 1.1

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC Ref: RefApril 1 2013 Invoice Imad: Trn: 0

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:

rust Account Ref: Invoice Number 671/Time/17:02 Imad: 0610B1Qgc08C006623 Trn: 1237700161Es 06/10 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: April And May Invoices Imad: 0610B1Qgc07C007569 Trn: 1237600161Es 06/11 Internal Transfer of Funds As Requested 06/11 American Express AC

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: April And May Invoices Imad: 0610B1Qgc0

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice1506343/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 0626B1Qgc07C011889 Trn: 1274900177Es 06/26 Letter From Client 06/27 Deposit 1148007911 06/27 06/27 Check 06/28 06/28 06/28 7,

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

Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client No 238227 Invoice No 1482491/Acc/Org CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: 0305B1Qgc08C016230 Trn: 1242100064Es 03/05 03/05 03/05 03/08 03/05 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: 50 Pe

ntercoastal Builders And Roofinc Ref: Ref Per Settlement Agreement And Release Imad: Trn: 04/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC Ref: Ref April 1 2013 Invoice Imad: Trn: American Express ACH Pmt W8294 American Express ACH Pmt W8292 Web ID: Web ID: 4.27 1.12 29,756

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC Ref: Ref April 1 2013 Invoice Imad: Trn:

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:

009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice Number 671/Time/17:02 Imad: 0 Trn: 06/10 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC EFTA01528496 Ref: April And May Invoices Imad: 06/11 Internal Transfer of Funds American Express ACH Pmt W8806 American Express ACH Pmt W11

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC EFTA01528496 Ref: April And May Invoices I

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1506343/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 06/26 Letter From Client 1148007911 Deposit 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice Gordon And Ref: Ref Reimb

terbury Goldberger And Weisspa Trust Account RefDv Carpenter Inc March 5th Inv Imad: Trn: 03/15 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg PC IOLTA Imad: Trn: 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 3/11 And 3/14 Inv Imad: Trn: 03/16 Chase Autopay 0

Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And T00122 Trn: EFTA01527777 03/28 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0508B1Qgc06C007328 Trn: 16086001

ef: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128E

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0508BlOgc06C007328 Trn: 16086001

ef: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128E