Epstein Secrets

/011075150 Apr 20 Apr 20 Apr 23 A/C: MARTIN G WEINBERG PC IOLTA EFTA01526910 IMAD: 0420B1QGC03C006335

SFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Apr 20 Apr 20 Apr 23 A/C: MARTIN G WEINBERG PC IOLTA EFTA01526910 IMAD: 0420B1QGC03C006335 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A/C# 000 00000000739110438 TO DDA A/C# 00000

-110438 Jeffrey E Epstein Activity Date Apr 30 Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO Apr 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0292917 Fedwire Debit VIA: WESTERN BK ALBQ /107000783 Apr 30 A/C: SOUTHWEST PIPING

OVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit

RALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: 0259747 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 09 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS US

UX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31983 LSJ CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO May 31 May 31 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0250477 Interest Paid Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C:

BANK /066015576 A/C: LEWIS TEIN PL Feb 16 IMAD: 0216B1QGC05C005311 EFTA01526872 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Feb 16 A/C: MARTIN G WEINERG PC IOLTA IMAD: 0216B1QGC05C004666 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 0216B1QGC05C004983 $100,000.

Number Jeffrey E Epstein Activity Date Feb 28 Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO Feb 28 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438