Epstein Secrets

16:11 Imad: 1130B1Q8983C005875 Trn: 0811802334Ff Deposited Item Returned 422827 I of Items00001 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 1130B1Qgc03C006220 Trn: 0751300334Es Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Cerulean Jet Inc Ref: Rich Kahn For Mr.

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 1130B1Qgc03C006220 Trn: 0751300

8 To DDA Act 000000739123130 As Requested - 150,000 - 21,234.82 1,000,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Acct Name Lsj Llc St Thomas Usvi 00802/Ace/ San Juan 00908 Imad: 1108B1Qgc04CO04706 Trn: O5816O0312Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Tran

ns Air & Sea Inc Ref: Account Brigoryos Ref S00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es 421.19 9,574.29 Deposits & Credits Transfers & Withdrawa

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad:

0South Africa Ref: Swift Sbzazajj Branch Code 025309 Trn: 1116200147Es Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B1Qgc08C004106 Trn: 1157300147Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: Cole

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

Beach Llc R 0 Number 44438 Imad: 0922B1Qgc06C004742 Trn: 0925000265Es 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO Ref: Lsj Llc Sept 15th Inv Imad: 0922B1Qgc04C006196 Trn: 0943800265Es 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: D

r A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref:

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 059730016

Inv No 5255 5179 And 5218 Imad: 0623B1Qgc08C003935 Trn: 0987000174Es 06/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Acct Name Lsj Llc 6300 Red Hook Quarters B 3 St Thomas Usvi 00802Imad: 0623B1Qgc01C005497 Trn: 1008800174Es 06/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj

r A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref:

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 059730016

York NY Ref:/0cmt/USD2423,69/Bnf/Eur1650.00 Trn: 6229600174Fx 06/23 06/23 06/23 06/23 06/23 06/23 Fedwire No 5255 5179 And 06/23 Fedwire Lsj Llc 6300 Red Hook 1008800174Es 06/23 Fedwire Lsj Llc 6300 Red Hook 1034700174Es 06/23 Fedwire Year Loan Revision/Time/14:51 Imad: 0623B1Qgc02C00

ok Transfer /00000000000739110438 Book Transfer /00000000000739110438 Fedwire Debit A/C: Brian J Kelly Jeffrey E Epstein Via: Sovereign Bk NE Weinberg, PC (IOLTA) Imad: 0813B1Qgc03C005663 Book Transfer Debit New York NY Fedwire Debit Via: Key Gr Lakes Cleve Ref: Ref: Order No 5002342 Fedwire C

NY 10579-2107 Putnam Valley NY 10579-2107 Ref: Re: 116 Floor Repair /031913438 Imad: 0802B1Qgc02C003473 /121000248 /221571473 A/C: Zorro A/C: Lsj Llc - 50,000.00 - 50,000.00 - 40,000.00 A/C: Water Ventures- 4,838.00 1,000,000.00 571,500.48 521,500.48 481,500.48 476,662.48 EFTA01526990 1

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

Bene:Broward Motors orts ofPalm Beach Llc R 0 Number 44438 Imad: Trn: 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO Ref: Lsj Llc Sept 15th Inv Imad: Trn: 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 I

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 1012BlOgc05C008517 Trn: 13791002

d: 1025B1Qgc04C005326 Trn: 1364400298Es 828622373 Deposit 10/26 Chips Debit Via: Bank of America, N.A./0959 A/C: Cambridge Mercantile Corp Ref: Lsj Llc 50 Percent Deposit 24 Coconut Plams Ssn: 0347085 Trn: 1319800299Es American Express Web Remit 111028061540470 Web ID: 2005032111 09/02/2011 Credit

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: Trn: Transfers & Withdrawals

d: Trn: 10/26 Deposit 828622373 10/26 3.43 10/26 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile EFTA01527981 Corp Ref: Lsj Llc 50 Percent Deposit 24 Coconut Plams Ssn: Trn: 10/28 American Express Web Remit Web ID: 10/31 10/31 09/02/2011 Credit Memorandum Ref: Reversal o