Epstein Secrets

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

062001319 NC: Jeffrey Epstein Imad: 20,000.00 339,695.33 0406B1Qgc02C006274 Tm: 0976900096Es 04/06 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: 5,000.00 334,695.33 Larry Visoski lmad: 0406B10gc08C004354 Trn: 0631100096Es Page 2 of 8 Confidential Treatment Requested by J

04 468,198.18 Luttier&Colemanref Invoice #30658 Imad: 031081Ogc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg PC (IOLTA) 116,703.45 351,494.73 Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/0620

Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg PC (IOLTA) 116,703.45 351,494.73 Ref: March 1S

nsaction Detail CONTINUED Primary Account For the Period 2/27/10 to 3/31/10 Date Description 03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303Blagc06C005829 Trn: 1261100062Es 03/04 Fe

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Q

A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercia

03/04 03/04 03/08 03/08 03/08 03/08 03/08 03/08 03/08 03/09 03/10 03/10 03/10 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es Fedwir

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

Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0112B1Qgc07C006711 Trn: 0776600012Es 22,113.14 4,235.67 3,422,474.00 30,000.00 1,075.88 100,000.00 50,

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

ire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0976900096Es Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0406B1Qgc08C004354 Trn: 0631100096Es 163,388.10 30,000.00 50,000.00 50,000.00 100,000.00 Deposits & Cr

urman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Com

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Q

000739110438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04

ns Air & Sea Inc Ref: Account Brigoryos Ref S00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es 421.19 9,574.29 Deposits & Credits Transfers & Withdrawa

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad:

7 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0525B1Qgc01C007485 Trn: 1288500145Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref: Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es Fedwire Debit Via: Nexity Fin Corp/062006330

06/14 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 06/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es 06/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C00

r PR/021502011 A/C: Caricement Ref: Ref Inv No 4758 Imad: 0628BlOgc04C005416 Trn: 1586300179Es 06/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefLsj Suburban Imad: 0628B1Qgc01C005842 Trn: 1587500179Es 06/29 Funds Transferred From DDA Ac# 0000007391104

r & Sea Inc Ref: Account Brigoryos RefS00033470 Imad: 0518B1Qgc04C006432 Trn: 1141200138Es 05/19 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad: 0519B1Qgc02C004001 Trn: 0546600139Es 421.19 EFTA01527461 9,574.29 Deposits & Credits Transfe

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.0 (Ioltaref: Re:March & April Invoices Imad:

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0525B1Qgc01C007485 Trn: 1288500145Es 05/25 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref: Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es 05/25 Fedwire Debit Via: Nexity Fin Corp/062

D: 2005032111 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref:

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C00

Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4758 Imad: 0628B1Qgc04C005416 Trn: 1586300179Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Lsj Suburban Imad: 0628B1Qgc01C005842 Trn: 1587500179Es Funds Transferred From DDA Ac# 000000739110438 T