Epstein Secrets

CITY NATIONAL BANK OF FLORIDA AIC 1001560688 RICHMAN GREER PA TRUST A CCOUNT 07-13 # Outgoing Money thief' TO SOVEREIGN BANK AC 61804935890 MA RTIN G WEINBERG PC (17.308.00 ) 6.432.569.21 07-13 P Outgoing Money Tmsf TO JP MORGAN CHASE AC 880518352 WIN STON ART GROUP INC 07-13 (970.00 ) 6.431.599.21

ief' TO SOVEREIGN BANK AC 61804935890 MA RTIN G WEINBERG PC (17.308.00 ) 6.432.569.21 07-13 P Outgoing

836 ) 6396360.23 07-14 g 101091000013688128 ACH PMT AMEX EPavinent (90,06831 ) 6,306,291.72 07-14 # Preauthorized Debit 101091000013688661 ACH PMT AMEX EPawnent 07-15 N Outgoing Money Tmsf TO FIRST BANK PUERTO RICO AC 717103 0966 FT REAL ESTATE 07-15 (176,200.69 ) 6.130.091.03 (1000.000.00 )

102091000018928166 ACH PMT AMEX EPayment 08-02 Check 1059 (8-388.08 ) 08-04 14 Outgoing Money TmvX (38.374.56 ) TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG. PC 1.251.896.16 1.213.521 60 All items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and

8.374.56 ) TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG. PC 1.251.896.16 1.213.521 60 All items are cr

548.72 08-18 Check 1062 (2.194.36 ) 2.343.354.36 08-19 Check 1064 (5.650.00 ) 2.337.704.36 08-19 a Preauthorized Debit 101091000011183666 ACH PMT AMEX EPayment (95,994.62 ) 2.241.709.74 08-25 a Preauthorizcd Debit 102091000014232335 ACID PMT AMEX EPAYMENT (65.397.26 ) 2.176.312.48 08-26 Ch

Date Description To/From Funds Added (USD) Funds Subtracted (USD) 03162017 Other Debits MONEY TRANSFER TO SANTANDER BANK.N A kC 61804035 890 MARTIN G. WEINBERG. PC I 6,250 00 0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUT

R BANK,N.A. NC 25.0%.00 Other Debits MARTIN G. WEINBERG Checks Paid 04121:2017 CHECK 01111 Check/1111

Funds Subtracted (USD) Other Debits Checks Paid thber Debits Checks Paid Other Debits Checks Paid 06282017 PREAUTHORIZED 101091000011120004 ACH PMT AMEX oe:28,2017 DEBIT EPAYMENT CASHED CHECK 0827r2017 MONEY TRANSFER M27:2017 Nr262017 6623r2017 CHECK11126 PREAUTHORIZED DEBIT Check 01128

rait TO SOVEREIGN BANK AC 61804935890 MA RilN G WEINBERG PC (6.250.00 ) 2.540.234.02 10-10 It Outgoing

27 IDENTIAL EFTA 001519 EFTA01285135 Deutsche Bank 0 Date Description Debit 10-21 # Preauthorized Debit (90.863.77 ) 101091000019484954 ACH PMT AMEX EPawnent 10-21 k Preauthorized Debit (88.181.42 ) 2.200.627.59 101091000019484958 ACID PMT :AMEX EPionnent 10-21 a Preauthorized Debit (111.

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

TIAL EFTA 00152216 EFTA01285366 Deutsche Bank E l Date Description Debit Credit Balance 03-13 # Preauthorized Debit 102091000014879107 ACH PMT AMEX Flavinent (183.842.57 ) 2.257.008.00 03-17 IV Outgoing Money Trnsf 70 DEUTSCHE BANK At 64226811 00157 9 SEOUL AUCTION (64.506.00 ) 2.192.502.

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

ash Mgml Tnifr Cr REF 1031233L FUNDS TRANSFER FRM DEP 44129244 FROM 04-12 N Preauthorized Debit (105,336.45 ) 2.914,908.28 102091000013106276 ACH PMT AMEX EPayrnent 04-12 # Preauthorized Debit 102091000013106279 ACH PMT AMEX Unman 04-14 N Outgoing Money Tmsf (21.600.00 ) 2.769.973.64 TO DEUTSCH