Epstein Secrets

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

NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47.324.21 ) 1378.556.87 11.12 tt Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (21,862.86 ) 1356,694.01 11-12 Check 750 (495.00 ) 1356.199.01 11.13 N Outgoing Money Tmsf TX) JP MORGAN CHASE AC 77945501

ing Monty Tmsf TO SOVEREIGN BANK At MA RTIN G. WEINBERG. PC (41.617.00 ) 2.301.160.03 11.24 0 Transfe

5.342.777.03 11.23 /Crummier Of Funds TRANSFER TO ACCOUNT (23.000.000.00 ) 2.342.777.03 11.23 g Outgoing Monty Tmsf TO SOVEREIGN BANK At MA RTIN G. WEINBERG. PC (41.617.00 ) 2.301.160.03 11.24 0 Transfer Of Funds TRANSFER TO ACCOUNT (500.000.00 ) 1.801,160.03 11.24 0 Outgoing Money Trnsf TO I1SB

AC (29.944.73 ) 1.178.766.43 1.136.25 1.179.902.68 (400.00 ) 1.179.502.68 11-05 # Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF nu 'ST 11-05 # Outgoing Money Tmsf (757.62 ) 1.177.714.56 IX) BANK OF AMERICA AC (1,030.50 ) 1,178,472.18 11-03 14 Preauthorized

RPORATION (150,000.00 ) 1.239.456.00 12-02 Oka 875 (4,990.00 ) 1,234,466.00 124/4 outgoing Money Tmsf Ii) SOVEREIGN BANK A/C 61804935890 MA RTIN O. WEINBERG, PC (33.733.00 ) 1.198.733.00 12-04 Preauthorized Debit 101091000010217809 ACID PMT AMEX EPayment (65.624.74 ) 1,133,108.26 12-09 N Outgoin

f Ii) SOVEREIGN BANK A/C 61804935890 MA RTIN O. WEINBERG, PC (33.733.00 ) 1.198.733.00 12-04 Preauthor

COUNT (14656.00 ) 1,116,452.26 12-09 Check 879 (7.500.03 ) 1.108.952.26 12-10 N Outgoing Money Trust TO WELLS FARGO BANK A/C 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (201.82 ) 1.108.750.44 12.10 N Outgoing Money Trnsf TO Cf1113ANK AC (10.000.00 ) 1.098.750.44 12-10 N Outgoing Money Trust

Thad' TO 1ST UNITED BANK STER BREWER. JR. P.A. I= W. CI IF. (2.435.30 ) 2.572.445.20 12-04 00 Outgoing Money Tmsf TO SOVEREIGN BANK R11N 0. WEINBERG. PC MA (3.333.00 ) 2,569,112.20 All items at credited subject to final collective and receipt of proceed.< in cash or by unconditional credit to

17 N Outgoing Money Tmsf TO BANK OF AMERICA • 9 YULIA SILINSKAYA (10.000.00 ) 2,027,968.43 12-19 x Outgoing Money Tmsf TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (11150 2.027,854.93 12-19 ft Outgoing Money Thief TO JP MORGAN CHASE. 10 15825 GULF STREAM AEROSPACE CORPORATION (182.634.41

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

2082 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 EParment 01.14 0 Transfer Of Funds TRAN

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

IZENS 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 308774108 Al C TITLE SERVICE LLC (2.000.000.00

0.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.

SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 0407 Check 795 (9,181.44 1,239,041.60 04-07 N Preaudtorized Debit (47,620.89 ) 1,191,420.75 101091000011326672 ACH PMT AM

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

t Credit Balance (792.22 ) 1.465.234.42 TRIALCREDT BANK OF AMERICA 0.01 1.457.733.25 08-12 0 Outgoing Money Trnsf 1O WELLS FARGO BANK AC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 011-12 0 Outgoing Money Tun/ (18.166.00 ) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC 08-13 R Incoming Money T