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

:/0cmt/USD769,45/Bnf/Eur515.00 Trn: 3636400323Fx Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 1120B1Qgc06C002912 Trn: 0404000324Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0315857 Trn: 0

edwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 125470

uttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 1

01/06 01/06 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/12 Description Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es Fedwire Debit Via: Suntrust Atl/ A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Qgc05C005330 Tr

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

22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es Fedwire Debit Via: Grand Bk a Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbu

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

Paid Avant Design Group Inc 261531056 Deposit Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 0417B1Qgc08CO07602 Trn: 0715300108Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/ Jeffrey

Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530BlOgc04C008270 Trn: 1047000151Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C.(Ioltaimad: 0530B1Qgc06C008423 Trn: 1047100151Es Interest Payment Ending Balance 293.67 $3,054,089.57 ($3,113,587.78) 1,000.00 503.17 (

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C.(Ioltaimad: 0530B1Qgc06C008423 Trn: 1047100

i Rcrp Merchants Ben: Newman & Moll Concrete Contracimad: 0522B1Qgc07C007022 Trn: 0719200143Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0522B1Qgc01C005803 Trn: 0689600143Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/000000000007391104

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 056170

ons New York NY Ref:/0cmt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa

rgo NA/121000248 A/C: Zorro Development Corporation Imad: 1002B1Qgc07C003151 Trn: 0381200276Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene:Black Srebnick Kornapan & Stumpf, P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C:

FL/ A/C: Black Srebnick Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0403B1Qgc01C004153 Trn: 0578200093Es Fedwire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C00

edwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0403B1Qgc01C004153 Trn: 057820

into Sarl Paris France/Ocmt/USD163388,10/Bnf/Eur124924.00 Trn: 1369400093Fx 04/03 04/03 04/06 04/06 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Ima

ction Detail CONTINUED Date 09/10 09/11 09/12 Description Check Deposits & Credits # 1195 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609

Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C004884 Trn: 0678600256Es 09/12 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Re

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700

emref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0106B1Qgc04C005820 Trn: 1255400006Es 01/06 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 15

9110438 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Q9

Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 0722500183Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 0702B1Qgc07C

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 07225

/Bnf/Eur1650.00 Trn: 2367000183Fx 07/07 07/07 07/07 07/07 07/08 07/08 Deposit 486691292 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasa