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

11/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Acct:Worth Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez Time/17:07 Imad: 1114Bl0gc04C006157 Trn: 0598400318Es Chi s Debit Via: Bank of America N.A./0959 A/C: Acc 9477875956 Shawmut Equip

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

Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group In

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0424B1Qgc08C004004 Trn: 036390

0685400113Es Represents Stopped Check► 1109331 Dated 04/14/08 Payable To Avant Design Group Inc Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0424B1Qgc08C004004 Trn: 0363900115Es Check Check t 1185 t 1184 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemout

0404B1Q9c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 A/C: Worth Builders of Palm Beach Iref: Ref: Invoice ID 280322/Acc/Attn Darlene Mendez No Name Given/Time/13:59 Imad: 0404B1Qgc02C004002 Trn: 0545300095Es 1,000,000.00 Deposits & Credits Transfers & Withdrawals (40

1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0312B1Qgc08C002946 Trn: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg, PC (IOLTA) Imad: 0314BlQgc06C005768 Trn: 0858900074Es 03/14 Fedwire Debit Via: Regions/062000019 A/C: Pro Sports Lie Ref: Payment On Prokat/Time/

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg, PC (IOLTA) Imad: 0314BlQgc06C005768 Trn: 085890

wire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn: Darlene Mendez 561-688-9400/Time/11:07 Imad: 0312B1Qgc06C002299 Trn: 0267900072Es CONTINUED Deposits & Credits Transfers & Withdrawals (580,0