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

828 ACTI PMT AMEX EParinent 07.14 N Outgoing Money Tnisf TO BANK OF AMERICA AC 483053066711 (1,21836 ) 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 PUER

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

0 # Outgoing Money Tour (3.000.00 ) 1,322,491.19 TO BANK OF AMERICA N.A.. NY /VC LARRY VISOSK1 06.30 k Preaudwrized Debit 102091000017903429 ACH PMT AMEX EPavinent 06-30 4 Interest Payment Ending Balance as oflune 30. 2016 (29,296.36 ) 1.293,194.83 138.73 (1.930.848.11 ) $2,001,172.33 1.293333.56 $1,293

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

horized Debit (260.296.68 ) 101091000014655440 ACH PMT AMEX EPavment 04-14 N Preauthorizerl Debit (108.682.90 ) 712.10.67 101091000014655443 ACH PMT AMEX EPavinent 04-16 a Incoming Money Tmsf 2,000,000.00 2,712,109.67 ORG -N40.024935.1 JEEPERS INC 6100 R ED HOOK QUARTER 11 3 ST THOMAS VI 00 04161310.81510