Epstein Secrets

msf TO SOVEREIGN BANK At 61804935890 MA RT1N G. WEINBERG. PC (8,666.00 ) 2.068,794.37 01-13 %Outgoing

IN DB-SDNY-0004297 EFTA_00152082 EFTA01285261 Deutsche Bank E l Date Description Debit 01-13 # Outgoing Money Tmsf (2.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EP

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

Outgoing Money Trrei RBS CITIZENS N.A. A C 2232037015 WINSTON PREPARATORY SCIIOOL (3,000.00 ) 3,477,302.63 03-27 Outgoing Money Tmsf TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (25.470.20 ) 3.451.832.43 03-27 Outgoing Money Trust TO BANK OF OKLAIIONIA AC 30877410

) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC 08-13 R Incoming Money Trnsf 170000.00 160

. ca. N v(e)F IDENTIAL DB-SDNY- 0004805 EFTA_00I 52590 EFTA01285659 Deutsche Bank El Date Description 08.07 q Outgoing Money Tntsf TO WELTS FARGO BANK AC 2 TROUTMAN SANDERS L12 08-11 Check 837 7 501 18 1 457733 24 08-12 k Preauthorized Credit Debit Credit Balance (792.22 ) 1.465.234.42 TRI