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

: Ref Lsj Inv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Debit Via: Horizon

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

571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Community/1221059

dce 1;1991cv01926 01/09/1992 190 01/30/1992 Van Schouwen I Connaught Corp 46 EPSTEIN, JEFFREY M. dcdo 1:1986cv00749 03/20/1986 190 04/23/1987 FEINBERG, et al GONSALVES, et al 47 EPSTEIN, JEFFREY M. nyedce 1:1990cy03576 10/17/1990 430 05/14/1991 City Savings, F.S.B., et al Haifried, Inc.„ et a

) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moore, J. Defendants have moved to dismiss the second amended complaint for fa