Epstein Secrets

.425.941.04 1.400.838.89 10,000.00 1,410,838.89 03-16 H Outgoing Money Thor (16,250.00 ) 1.392388.89 TO SANTANDER BANK. N.A. At 61804935 890 MARTIN G. WEINBERG. PC 03-17 ft Outgoing Money Trine (4,615.00 ) 1387.973.89 TO CAPITAL ONE, NA NC 7527944532 AA RON FABER INC 03-17 N Preauthonzed Debit (11.6

O SANTANDER BANK. N.A. At 61804935 890 MARTIN G. WEINBERG. PC 03-17 ft Outgoing Money Trine (4,615.00 )

saction Detail Dale Description Debit S2.040.032.57 Credit &Riming Balance as of March I, 2017 52,452,400.64 03-01 a Outgoing Money Tmsf TO SIGNATURE BANK Adt 1301364343 OER TRUDF. DE1SON (100.000.00 ) 2,352,400.64 03-02 Check 1106 (7.500.00 ) 2.344.900.64 03-03 N Transfer Of Funds TRANSFER TO

O SANTANDER BANK, N.A. At 61804935 890 MAR IN G. WEINBERG. PC 04-07 N Outgoing Money Tna TO FIRSTBANK PU

on Detail Ilerle lkscription Debit 51.544.787.93 Credit Beginning Balance as of April I, 2016 52.085.268.32 04-01 a Outgoing Money Trod' TO SIGNATURE BANK NC 1501364343 OER TRUDE DELSON (100,000.00 1,985,268.32 04-04 Cheek 1009 (1250.00 ) 1.984.018.32 04-05 Check 1006 (7.500.03 ) 1.976.518.32

BANK /066015576 A/C: LEWIS TEIN PL Feb 16 IMAD: 0216B1QGC05C005311 EFTA01526872 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Feb 16 A/C: MARTIN G WEINERG PC IOLTA IMAD: 0216B1QGC05C004666 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 0216B1QGC05C004983 $100,000.

0959 Feb 20 Feb 21 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE 1841 PROJECT 06246 FIN AL PAYMENT SSN: Check Paid # 1144 Fedwire Debit VIA: SIGNATURE BANK /026013576 Feb 22 EFTA01526874 A/C: ZONE DESIGN LLC IMAD: 0221B1QGCO2C003977 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261