Epstein Secrets

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

06-29 # Outgoing Money Thu: (800.00 ) 1330,968.19 TO BANK OF AMERICA. N.A.. NY A/C M 06-29 4 Outgoing Money Tmsf (3.060.00 ) 1327.908.19 TO SABADELL UNITED BANK. NA AC TONJA HADDAD PA TRUST ACCOUNT 06-30 k Outgoing Money Tmsf (2.417.00 ) 1.325.491.19 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT COR

1.532.689.68 TO SANTANDER BANK. NA EMARTIN C. WEINBERG, PC 10-17 0 Outgoing Money Tmsf (17.297.50 )

.68 TO SABADELL UNITED BANK. NA IMM PAUL MORRIS PA OFFICE ACCOUNT 10-17 M Outgoing Money Tmsf (35.833.00 ) 1.532.689.68 TO SANTANDER BANK. NA EMARTIN C. WEINBERG, PC 10-17 0 Outgoing Money Tmsf (17.297.50 ) 1,515,392.18 TO SABADELL UNITED BANK. NA MM TONJA IIADDAD PA TRUST ACCOUNT 1047 N Preaulhorized

utgoing Money Tmsf TO TD BANK, NA 3.000330 1,596,622.68 (3,100.00 ) 1,593,522.68 10-17 0 Outgoing ISIoney nnsf (25.000.00 ) 1.568.522.68 TO SABADELL UNITED BANK. NA IMM PAUL MORRIS PA OFFICE ACCOUNT 10-17 M Outgoing Money Tmsf (35.833.00 ) 1.532.689.68 TO SANTANDER BANK. NA EMARTIN C. WEINBERG, PC 10-

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

812.48 08-26 a Cash Mgml Trsfr Dr REF 23910451 FUNDS TRANSFER TO DFP 42957978 FROM (50.000.00 ) 2.118.812.48 0846 N Outgoing Money Triad' TO SABADELL UNITED BANK, NA A/C 0165 TONJA HADDAD PA TRUST ACCOUNT (6,417.50 ) 2.112.394.98 08-26 N Outgoing Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI

1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBERBANK O F RUSSIA MOSC OW RUB 840

Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FU

on Debit Credit Bribmee 11-22 tt Outgoing Money Tntsf TO BANK OF AMERICA, N.A. NY NC • (500.00 ) 805,436.08 11.29 N Outgoing Money Tmsf TO SABADELL UNITED BANK. NA NC= TONJA ILADDAD PA TRUST ACCOUNT (3,655.00 ) 801.781.08 11-29 Preauthorized Debit ACII PMT AMEX EPAYMENT (24.846.19 ) 776.934.89 11.30

.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 )

NS LLC IOL TA ACCOUNT 03-22 N Outgoing Money Tnnf TO BANK OF AMERICA, N.A.. NY A C 548 1666631 LARRY VISOSKI 03-22 to Outgoing Money Tnnf 'f0 SABADELL UNITED BANK, NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT 03-23 N Cash Mgml Tarr Cr REF 08209371. FUNDS TRANSFER FRM DEP 44129244 FROM 03-23 # Cash Mgm

cqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspa

, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston,

formation Name: EPSTEIN. JEFFERY Name: SSN: 090-44-XXXX Address: 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK. N A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number: 2010027389

ermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0

FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confid

nch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 Role Judgment/Lien Real Property Real Property Real Property Real

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

,000.00 ) 1,590,164.92 04-27 Check 1031 (16.850.00 1.573.314.92 04-28 Cheek 1012 (1.250.00 ) 1.572.064.92 04-29 :: Outgoing Money Tmsf 10 SABADELL UNITED BANK. NA At 0165 004987 TONJA HADDAD PA TRUST ACCOUNT (1211.25 ) 1.570.853.67 0949 k Outgoing Money This( TO BANK OF AMERICA. N.A. NY AC 017 538000