Epstein Secrets

te Burnett P A Ref: Trust Account Ref Las 80743 Imad: 0916B1Qgc03C004200 Trn: 1581500259Es 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0916B1Qgc03C004201 Trn: 1582100259Es 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowit

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0

571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv

rd # Xxxx-Xxxx-Xxxx-Xxxx -Lsj Llc For Period of March 2007 To March 2010 Trn: 1945017217Wd 08/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref:June And July Invoices Imad: 0805B1Qgc06C007009 Trn: 0968000217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref:June And July Invoices Imad:

ers Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn: 1037300217Es 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref

ng Balance 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank of South Africa J

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balan

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Master Suite 1004 Req 2 Imad: 1228BlQgc05C006056 Trn: 1354100362Es 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of Americ

s On Credit Card # Xxxx-Xxxx-Xxxx-Xxxx -Lsj Llc For Period ofMarch 2007 To March 2010 Trn: 08/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref:June And July Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Mosk

A GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: Trn: 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010

of Fla/066004367 A/C: Fowler White Burnett P A Ref: Trust Account RefLas 80743 Imad: Trn: 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: Trn: 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice I

dwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn: 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad

/01 12/02 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOutstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank ofSouth Africa Joh

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: RefMaster Suite 1004 Req 2 Imad: 1228B1Qgc05C006056 Trn: 1354100362Es EFTA01527691 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: