Epstein Secrets

MPF TRUST 06-07 NOulgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 794 MAPLE. MC. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,062,769.14 TO JPMOROAN CHASE BANK. NA AC 8561- 06-07 Check 1040 (500.00 ) 2.062.269.14 06-07 #

Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,0

iption 06-03 # Cash Mgrm Ink Dr REF 15511181 FUNDS TRANSFER TO DEP 42953758 FROM 06-03 it Outgoing Money Trent' TO WELLS FARGO BANK. NA AC 86 ZORRO DEVELOPMENT CORPORATION 06-03 # Outgoing Money Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoing Money Tmsf (10.000.00 ) 2.430

1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBERBANK O F RUSSIA MOSC OW RUB 840

Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FU

(200,000.00 ) REF 30713281 RINDS TRANSFER TO DEP FROM 11-02 a Outgoing Money Tmsf (130.000.00 ) 1.964.104.23 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT CORPORATION 11-03 Check 1079 (7,500.00 1,9 604.23 11-03 Check 1019 (11,350.00 ) 1.945.254.23 2.314.104.23 2.114.104.23 All items ate credited subject

NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.72 Trn: 0679300179Es 06/27 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC (50,000.00) 1,018,668.72 (I0LTA)Imad: 0627B10gc02C005066 Trn: 0679400179Es 06/27 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis T

ebit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC (50,000.00) 1,018,668.72 (I0LTA)Imad: 0627

0) 1,193,668.72 Epstein Inv 3298790 Message22168 lmad: 0627B10gc01C005560 Trn: 0679500179Es 06/27 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Ac

INUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkla

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 072

00000000000739110438 To DDA NC# (200,000.00) 669,212.10 00000000000739123130 As Requested 07/28 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (25,000.00) 644,212.10 Imad: 0728B1Qgc04C003644 Trn: 0622400210Es 07/28 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (50,000.0

04 468,198.18 Luttier&Colemanref Invoice #30658 Imad: 031081Ogc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg PC (IOLTA) 116,703.45 351,494.73 Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/0620

Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg PC (IOLTA) 116,703.45 351,494.73 Ref: March 1S

39.52 03/04 Online Transfer To Chk Xxxxx0663 Transactionk 328610645 100,000.00 764,139.52 03/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 100,000.00 664,139.52 Imad: 0308B1Qgc02C008391 Trn: 1359300067Es 03/08 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein ReflAcc/VV

fer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Reimbursable Expenses Trn: 1215500203Es 07/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: July Invoices Imad: 0722B1Qgc06C009174 Trn: 1215600203Es 07/24 Letter From Client From To 07/24 Book Transfer A/C: Trn: 1158300205Es

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: July Invoices Imad: 0722B1Qgc06C009174

Ending IN 7668 07/31 Payment To Chase Card Ending IN 3879 07/31 Internal Transfer of Funds 07/31 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corp EFTA01528520 Imad: 0731B1Qgc02C006105 Trn: 1301700212Es 07/31 Internal Transfer of Funds Interest Payment 07/31 Ending Balance Total 7.73 $1

ermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0

FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confid

1. THE C.O.U.Q. FOUNDATION, INC. 2 4. 5 NINE EAST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66th St Apt 1OF New York, NY 1006