Epstein Secrets

2/14 Online Transfer To Chk ...0663 Transaction#: 2433337618 100,000.00 2,358,444.57 12/14 12/14 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 28,704.00 2,329,740.57 IOLTA Imad: 1214B1Qgc08C006855 Trn: 1490800348Es 12/14 12/14 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Re

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 28,704.00 2,329,740.57 IOLTA Imad: 1214B1Qg

38 For the Period 12/1/11 to 12/30/11 Transaction Detail CONTINUED Date Description 12/09 12/09 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban@ Popular DE Puerto 26,52

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

/18 09/18 Payment To Chase Card Ending IN - 09/19 09/19 Letter From Client From To 09/19 09/19 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref Inv 09 43 2013 50 Coconut Palms 15 Ssn: Trn: 1035600262Es 09/20 09/20 Letter From Client From To locoom 732,134.24 09/23 09/23 Payment To C

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C IOLTA Imad: 1123B1Ogc04C005025 Trn: 10442003

E/011075150 NC: Martin G Weinberg P C IOLTA Imad: 1123B1Ogc04C005025 Trn: 1044200327Es 11/23 11/23 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: 1,610.00 3,380,536.82 November 8th Invoice Balance Due Ssn: 0327595 Tm: 1044300327Es 11/23 American Express ACH Pint A0260 Web ID: 9493560001