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

ment 11.13 # Preauthorized Debit 101091000015923011 ACII PMT AMEX Ehmnent 11.14 0 Incoming Money Tmsf ORG-483047989798 ADAM BLY AYA BDE1R 148 GREENE ST APT 2E NEW YORK NY 10 11-14 Check 754 11.17 a Incoming Money Tmsf 12,950.00 1,116,079.52 ORG-42773758 III7C1B76E1C004172 11-17 # Incoming Money Tm

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

00.20 10-14 Check 743 (7.497.36 ) 2.520.702.84 10-15 k Incoming Money Tmsf 1000.00 2.523.702.84 0116=48304 z9719 z98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 10-15 Check 747 (7.500.00 ) 2.516.202.84 10-16 # Outgoing Money Total' TO JP MORGAN A C 946328564 SVETLANA POZIIIDAEVA (180.0

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

RSAL OF WIRE FEE DATED 2/19/15, RETURNED ON 2,23/15 03-09 # Incoming Money Tmsf 10.484.06 1.268.537.71 ORG- 48304M59,98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 03-09 Cheek 719 (20.000.00 ) 03-09 N Preauthoriced Debit (4.700.00 ) 102091409681891272 PAYMENT CITI CARD ONLINE 03.10 Check