Epstein Secrets

,114,364.37 Account Ref Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 03/22 Fedwire Debit Via: Sovereign Bk NE- NC: Martin Q. Weinberg, PC Ref: 13,364.80 1,100,999.57 March 11 2013 Invoice 'mad: 0322B10gc02C002686 Trn: 1072100081Es 03/22 03/22 Fedwire Debit Via: Gibraltar Privat

edwire Debit Via: Sovereign Bk NE- NC: Martin Q. Weinberg, PC Ref: 13,364.80 1,100,999.57 March 11 2013

149,922.32 Lauderdale FL 33316 Ref Invoice F5658 lmad 0322B1Qgc03C002748 Trn: 1072000081Es 03/22 03/22 Fedwire Debit Via: Sabadel Untd Bk Fa NC: Tonja Haddad PA Trust 35,557.95 1,114,364.37 Account Ref Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 03/22 Fedwire Debit Via: Sovereig

219100266Es 09/23 American Express ACH Pmt AM Web ID: 9493560001 3.00 642,406.55 09/24 09/24 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 'mad: 20,000.00 622,406.55 092481Ogc04C003767 Trn: 1047600267Es 09/24 09/24 Book Transfer A/C: Ref: 586.25 621,820.30 Tm: 09/25 Foreign Remi

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 'mad: 20,000.00 622,406.55 092481Ogc04C0037

722,895.19 09/23 09/23 Payment To Chase Card Ending IN III 46,678.14 676,217.05 09/23 09/23 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 33,807.50 642,409.55 Account Ref: Ref Inv 696/Time/17:42 Imad: 0923B1Ogc06C008816 Tm: 1219100266Es 09/23 American Express ACH Pmt AM Web ID: 9

BA: 011075150 EFTA01589938 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account /t: Beneficiary Name: PC City: 61804935890 Martin G. Weinberg, State: Zip Code: Pay. Innouctllnterniediary. Part/ flequired) Account Type: (1/8) Swift Intermidiary Bank Account/Code: intermediary Bank

eficiary Name: PC City: 61804935890 Martin G. Weinberg, State: Zip Code: Pay. Innouctllnterniediary.

s 1: Receiving Bank ABA: 067009646 Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: 0165004987 Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip endei Pay v 1",arl, (If Piciquiredi Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Debit Ac

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC Ref 18,300.00 1,186,108.96 April And May In

ldberger And 50,000.00 1,226,190.71 Weisimad: 0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 21,781.75 1,204,408.96 Account Ref Invoice Number 671/Time/17:02 [mad: 0610B1Qgc08C006623 Tm: 1237700161Es 06/10 06/10 Fedwire Debit Via: Sover

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC Ref 18,300.00 1,186,108.96 April And May In

ldberger And 50,000.00 1,226,190.71 Weisimad: 0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 21,781.75 1,204,408.96 Account Ref Invoice Number 671/Time/17:02 Imad: 0610B1Qgc08C006623 Tm: 1237700161Es 06/10 06/10 Fedwire Debit Via: Sover