Epstein Secrets

f: Ref Per Settlement Agreement And Release Imad: 0411B1Qgc05C007494 Tm: 1196800101Es 04/11 04/11 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC Ref 9,783.00 811,916.08 Ref April 1 2013 Invoice Imad: 0411B1Qgc04C008202 Tm: 1196700101Es 04/11 American Express ACH Pmt W8294 Web ID: 200

ebit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC Ref 9,783.00 811,916.08 Ref April 1 2013 I

,058 64 04/04 04/04 Payment To Chase Card Ending IN 3879 3,343.75 275,714.89 04/04 04/04 Fedwire Debit Via: 4,864 66 270,850.23 04/05 04/05 Internal Transfer of Funds As Requested 50,000.00 220,850.23 04/05 04/05 Book Transfer NC: Bnp Paribas Formerly Bnp Paris France 75019- 75,000.00 145,850 23 Ben:/2933000

d: 0923BlOgc06C008816 Trn: 1219100266Es American Express ACH Pmt A3818 Web ID: 9493560001 09/24 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: EFTA01528602 0924B1Qgc04C003767 Trn: 1047600267Es 09/24 Book Transfer A/C: Ref: Reimb For Je Glasses Trn: 1280900267Es Foreign Remi

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: EFTA01528602 0924B1Qgc04C003767 Trn:

586807 Trn: 1106900246Es 09/03 Payment To Chase Card Ending IN 09/03 Payment To Chase Card Endin IN 09/03 Book Transfer A/C: Trn: 1617000246Es Internal Transfer of Funds From To 09/04 Payment To Chase Card Ending IN 09/04 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 1

Debit Via: Sovereign Bk NEJ011075150 NC: Martin G Weinberg PC Ref 4,850.00 599,267.17 March 4 2013 Invoic

EPSTEIN Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 Transaction Detail CONTINUED Date Description 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development

t Drei Vs. Soecrew. Bk 141,911075150 AC: Martin 0 Weinberg PC' Ref 10.300 r» 1.186.10896 Aprd And May Imm

0606 06136 Piment To Cbm Card Ending IN 3379 7434.75 435)90.07 0606 0605 Bellen To Fluse Card Ending IN 7668 5.47236 429.917.71 0696 06436 Internal Transfer of Funds As Regursted 130,000.00 179,917.71 0607 0507 Enbaue Debit Via: TOB.« N0031101266 A1C. Imad: 103000 178,917.71 060781Q3c08C006776 Tm: 1211D10