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.458.68 ) 615.323.88 TO JP MORGAN C1LASE (900.00 ) 614.423.88 12.19 # Outgoing Money Teruf (21.168.00 ) 593.255.88 TO SOVEREIGN BANK NC MA RTIN G WEINBERG PC 12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM09100001002069
0 ) 593.255.88 TO SOVEREIGN BANK NC MA RTIN G WEINBERG PC 12-19 N Outgoing Money Tmsf (25.000.00 ) T
Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS
ansfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (25.412.50 ) 1.358,78288 TO SOVEREIGN BANK A/C 61804935890 MA RTIN 0 WEINBERG PC 03.06 `Outgoing Money Tmsf To FIRST BANK OF PUERTO RICO AC 721 1096816 CYPRESS LNC 03.06 Check 781 (76923 ) 1.258.013.65 03-09 # Credit
Deutsche Bank E l Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby M
0.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLAND
Entities connected to both Martin Weinberg and Deutsche Bank Must Co.

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONAmanda Kirby
PERSON
Paul Morris
PERSON
Enron
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONHyperion Air
ORGANIZATION