Epstein Secrets

09... Check 9/17/2010 Wire Alan Dershowitz Aug 24 invoices Check 9/17/2010 Wire Fowler White Burnett PA. LAS 80743 Check 9/17/2010 Wire Martin G. Weinberg. P.C. July and August ... Check 9/17/2010 Wire Troutman Sanders LLP Check 9/17/2010 Direct Chase Vasa NES Check 9/172010 Direct Chase Va

PA. LAS 80743 Check 9/17/2010 Wire Martin G. Weinberg. P.C. July and August ... Check 9/17/2010 Wir

0 ... Check 9/21/2010 Wire Jeffrey Epstein Deposit 9/21/2010 Deposit Check 9/22/2010 Wire LSJ. LLC house account Check 9/22/2010 Wire Broward Motorsports of ... R/0* 44438 Check 9/22/2010 Wire Wildco Petroleum Equip... Check 9/22/2010 Wire Dennis Boone Check 9/22/2010 Wire Kraus-Manning. I

ns Air & Sea Inc Ref: Account Brigoryos Ref S00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es 421.19 9,574.29 Deposits & Credits Transfers & Withdrawa

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad:

k PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports of Palm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es Fed

r & Sea Inc Ref: Account Brigoryos RefS00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es 05/19 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es 421.19 EFTA01527461 9,574.29 Deposits & Credits Transfe

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad:

221571473 A/C: Scott GrafRef: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports ofPalm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es 05/0

te Burnett P A Ref: Trust Account Ref Las 80743 Imad: 0916B1Qgc03C004200 Trn: 1581500259Es 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0916B1Qgc03C004201 Trn: 1582100259Es 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowit

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0

Date 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/23 09/23 09/24 Description 09/22 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Ref: Bene:Broward Motorsports of Palm Beach Llc R 0 Number 44438 Imad: 0922B1Qgc06C004742 Trn: 0925000265Es 09/22 Fedwire Debit Via: Well

rd # Xxxx-Xxxx-Xxxx-Xxxx -Lsj Llc For Period of March 2007 To March 2010 Trn: 1945017217Wd 08/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref:June And July Invoices Imad: 0805B1Qgc06C007009 Trn: 0968000217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref:June And July Invoices Imad:

mad: 0819B1Qgc07C007751 Trn: 1198200231Es Deposited Item Returned Items00001 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: 0820B1Qgc01C004963 Trn: 0732300232Es 08/23 Fed

s On Credit Card # Xxxx-Xxxx-Xxxx-Xxxx -Lsj Llc For Period ofMarch 2007 To March 2010 Trn: 08/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref:June And July Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Mosk

ted Item Returned Items00001 08/20 08/23 08/23 08/23 08/24 08/24 08/24 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA

of Fla/066004367 A/C: Fowler White Burnett P A Ref: Trust Account RefLas 80743 Imad: Trn: 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: Trn: 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice I

Date Description 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/22 Deposits & Credits 09/22 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Ref: Bene:Broward Motors orts ofPalm Beach Llc R 0 Number 44438 Imad: Trn: 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Sco