Epstein Secrets

,550,517.86 01/14 Deposited Item Returned 240253 # of Items00001 4,235.67 3,546,282.19 01/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg Imad 21,833.00 3,524,449.19 0116B1Cigc07C005423 Tm: 0866100016Es 01/16 Funds Transferred From DDA Ac# To DDA Ac* 300,000.00 3,224,449.19 As Reque

Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg Imad 21,833.00 3,524,449.19 0116B1Cigc07C00542

231740754 4,000.00 3,004,449.19 01/22 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 107,868.24 2,896,580.95 Newman & Moll Concrete Contracref: Ref: Project 03-120 Lsj Mechanical Building Imad: 012281Qgc05C005897 Tm: 0685400022Es 01/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Fi

7/31/08 Transaction Detail CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Ep

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518

it Check 261531037 EFTA01527109 261531041 261531039 # 1189 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Progress Payment #4 Imad: 0715B1Qgc01C004251 Trn: 0610600197Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapol

s Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400179Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4823 Im

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400

ansaction Detail CONTINUED Date 06/16 06/16 06/16 Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref: Progress Payment 4 3 Imad: 0616B1Qgc04C004152 Trn: 0697400168Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P.0 D/B/A Sanfor

As Requested Check 01/13 01/14 01/16 # 1206 Deposited Item Returned 240253 # of Items00001 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg Imad: 0116B1Qgc07C005423 Trn: 0866100016Es 01/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested 01/20 01/20

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg Imad: 0116B1Qgc07C005423 Trn: 0866100016Es 01/1

Imad: 0121BlOgc05C004747 Trn: 0553300021Es Deposit 231740754 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref: Project 03-120 Lsj Mechanical Building Imad: 0122B1Qgc05C005897 Trn: 0685400022Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First

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

tion Deposit Deposit Deposits & Credits 441610369 441610371 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger,

sferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 06/02 06/03 06/04 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C. (Ioltimad: 0602B1Qgc01C003007 Trn: 0599700153Es Deposit 486691284 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Ba

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C. (Ioltimad: 0602B1Qgc01C003007 Trn: 0599700

221571473 A/C: Lsj Llc Imad: 0624B1Qgc02C003136 Trn: 0356300175Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Reqf 8 Imad: 0624B1Qgc01C004557 Trn: 0624900175Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Im

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

DDA A/C# 00000000000739470663 As Requested 09/15 09/15 09/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Progress Payment #5 Imad: 0915B1Qgc01C004288 Trn: 0743100259Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0915B1Qgc03C00569

: Fx Operations New York NY Ref:/Oemt/USD15287,80/Bnf/Eur11000.00 Trn: 9665800134Fx 05/14 05/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0514B1Qgc01C005386 Trn: 0647900134Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0514B1Qgc02C003485 Trn: 0469200134

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0514B1Qgc01C005386 Trn: 064790

5/29 05/29 05/29 05/29 05/29 05/29 05/29 Total Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req I 6 Imad: 0528B1Qgc01C005194 Trn: 0630100148Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Unc