Epstein Secrets

,757.50 ) 1,217,646.24 TO SABADELL UNITED BANK AC 06 G RICHARD STRAFER. RA. OPERATING ACCOUNT 06-24 *Outgoing Money Tmsf TO SOVEREIGN BANK NC RTIN G WEINBERG PC 05-24 itt Outgoing Money Tmsf ID REGIONS BANK AC 0085399000 CALDW ELL CARPET, INC 05.24 Check 709 06-24 N Preauthorized Debit MA (18.000

Outgoing Money Tmsf TO SOVEREIGN BANK NC RTIN G WEINBERG PC 05-24 itt Outgoing Money Tmsf ID REGIONS BA

6-16 N Outgoing Money Trnsf TO WELLS FARGO BANK Ate 7 LINDSEY CORAL HARPER INTERIOR WSJ ON 06-16 N Outgoing Money Trust TO SABADELL UNITED NC MA IIADDAD PA TRUST ACCOUNT 06-17 # Outgoing Money Trust TOW MORGAN NC A 06-17 N Outgoing Money Trnsf TO FIRST BANK OF PUERTO RICO AC • MAPLE. INC 06-18 Check

TUNITF.D BANK AC 130104 W. CUE STER BREWER. JR. P.A. (2,445.44 ) 1,448,840.40 11.12 x Outgoing Money Tim( TO SOVEREIGN BANK A/C 61804935890 MA RTIN G. WEINBERG. PC (14,916.00 ) 1,433,924.40 11.12 N Otngoing Money Tmsf TO: LOST.AR BANK OF COMMERCE A/C 1000 7094 KELLERIIAI.S FERGUSON KROBLIN PLL C (6,4

m( TO SOVEREIGN BANK A/C 61804935890 MA RTIN G. WEINBERG. PC (14,916.00 ) 1,433,924.40 11.12 N Otngoin

A/C 1000 7094 KELLERIIAI.S FERGUSON KROBLIN PLL C (6,428.32 ) 1.427.496.08 11-12 N Outgoing Money Trust ID SABADELL UNITED A/C 0165004987 TO MA IIADDAD PA TRUST ACCOUNT (1.615.00 ) 1.425.881.08 11.12 0 Outgoing Monty Trnsf TO FIRST DANK PUERTO RICO NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47

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

Balance Beginning Balance as of August 1. 2015 51,563,578.12 011.04 a Outgoing Money Tmsf (2,921.25 ) 1,560,656.87 TO SABADELL UNITED NC TO MA IIADDAD PA TRUST ACCOUNT 0844 k Preauthorized Debit ACH PMT AMEX EPayment 08-06 9 Outgoing Money Tmsf TO 1ST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A.