Document Mentions (3 shared documents)

EFTA01527002

3 mentions1 same-page

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021 A/C: Black Srebnick Kornapan And Ref: Stumpf, P.A. Imad: 0917B1Qgc01C006582 Trn: 0896100260Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 0885600260Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad:

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 088560026

M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0904B1Qgc02C005174 Trn: 0625400247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref:

EFTA01527014

3 mentions1 same-page

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70917/Ace/Attn: Darlene Mendez 561-688-9400/Time/17:11 Imad: 1017B1Qgc08C006183 Trn: 0673600290Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 1017B1Qgc02C002794 Trn: 0309000290Es (continued) Amount - 5,000.00 Funds Transferred From DDA Act To DDA Act As Requested - 150

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 1017B1Qgc02C002794 Trn: 030900029

rn: 0670800290Es - 125,937.50 - 100,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thom as, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 1017B1Qgc05C003181 Trn: 0372500290Es - 24,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New Yo

EFTA01526987

2 mentions1 same-page

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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

1,067,071.12 967,071.12 963,853.51 8,472,822.19 A/C: Gerald B Lefcourt A/C: Lsj Llc A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518 Ponce Deleon Av enue PO 9146 San Juan 00908 B/O: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E 1,000,000.00 1,362,499.62 (continued) Amount Funds Transfe