Epstein Secrets

ilders EFTA01528416 And Roofinc Ref: RefPer Settlement Agreement And Release Imad: Trn: 04/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC Ref: RefApril 1 2013 Invoice Imad: Trn: 04/11 American Express ACH Pmt W8294 Web ID: 04/11 American Express ACH Pmt W8292 Web ID: 4.27 1.1

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC Ref: RefApril 1 2013 Invoice Imad: Trn: 0

it Via: Bank ofAmerica, N.A./0959 A/C: World Fuel Services Ref: Ref Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: Trn: 04/12 Payment To Chase Card Ending IN 0342 04/12 Internal Transfer of Funds As Requested 04/12 Internal Transfer of Funds As Requested 04/15 Fedwire Debit Via: Bk West Wal Crk/12110078

ntercoastal Builders And Roofinc Ref: Ref Per Settlement Agreement And Release Imad: Trn: 04/11 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC Ref: Ref April 1 2013 Invoice Imad: Trn: American Express ACH Pmt W8294 American Express ACH Pmt W8292 Web ID: Web ID: 4.27 1.12 29,756

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC Ref: Ref April 1 2013 Invoice Imad: Trn:

t Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref: Ref Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: Trn: 04/12 Payment To Chase Card Ending IN 0342 04/12 Internal Transfer of Funds 04/12 Internal Transfer of Funds As Requested As Requested 04/15 Fedwire Debit Via: Bk West Wal Crk/121100

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC Imad: 1004B1C1gc08C012730 Trn: 1239000277Es

15 24617 24653 Rev Imad: 1004B1Qgc08C012723 Trn: 1239100277Es 10/07 Check # 1271 10/07 10/07 As Requested From 10/08 10/09 10/09 Payment To Chase Card Ending IN 10/09 10/09 Payment To Chase Card Ending IN 10/10 To 10/11 10/11 Foreign Remittance Debit NC: Fx USD Incorningfedchipsdda Newark OH 19713- Org: