Epstein Secrets

Kingdomogb: Fx Operations New York NY RetlOcint/USD4027.11/Bnf/Eur2951.13 Tm: 7170500282Fx 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) ImBd:1008B10gc01C004045 Trn 0561700282Es (14,750.00) 591,078.40 10/08 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) ImBd:1008B10gc01C004045 Trn 056170028

rred From DDA Ac# To DDA Ac# (50,000.00) 641,801.29 As Requested 10/07 Check # 1198 (40,000.00) 601,801.29 10/08 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United 4,027.11 605,828 40 Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New Y

25,000.00 372,611.63 Stumref: Trust Account# 2 Imad: 040381Qgc05C004676 Trn: 0578300093Es 04/03 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) 12,916.30 359,695.33 'mad: 0403810gc01C004153 Trn: 0578200093Es 04/06 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) 12,916.30 359,695.33 'mad: 0403810g

128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 234,223.53 As Requested 04/03 Foreign Remittance Credit 8/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 163,388.10 397,611.63 United Kingdomorg: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations Ne

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

C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 10/07 10/08 # 1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/US

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

on Imad: 0402B1Qgc05C008128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/03 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet

d: 0923BlOgc06C008816 Trn: 1219100266Es American Express ACH Pmt A3818 Web ID: 9493560001 09/24 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: EFTA01528602 0924B1Qgc04C003767 Trn: 1047600267Es 09/24 Book Transfer A/C: Ref: Reimb For Je Glasses Trn: 1280900267Es Foreign Remi

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: EFTA01528602 0924B1Qgc04C003767 Trn:

28602 0924B1Qgc04C003767 Trn: 1047600267Es 09/24 Book Transfer A/C: Ref: Reimb For Je Glasses Trn: 1280900267Es Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Newark OH 19713 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: Jpv130920 000199/Ocmt/USD6695,14/Bnf/Eu

f Inv 696/Time/17:42 Imad: Trn: 09/23 American Express ACH Pmt A3818 Web ID: 09/24 09/24 09/24 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 0924B1Qgc04C003767 Trn: 09/24 Book Transfer A/C: New York, NY 100656216 Ref: Reimb For Je Glasses Trn: 09/25 Foreign Remittance Credi

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 0924B1Qgc04C003767 Trn: 09/24 Book Tr

ad: 0924B1Qgc04C003767 Trn: 09/24 Book Transfer A/C: New York, NY 100656216 Ref: Reimb For Je Glasses Trn: 09/25 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: Jpv130920 000199/0cmt/USD6695,14/Bnf/E

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0810B1Qgc05C004391 Trn: 09381002

e Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es 08/10 Check # 1236 08/11 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0810B1Qgc05C004391 Trn: 09381002

/C: Cambridge Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es Check # 1236 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD