Epstein Secrets

edwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 125470

uttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 1

054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal of

t Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt P.C-Iola Accssn: 0308782 Trn: 0407700051Es 02/20 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0220B1Qgc02C003711 Trn: 0414500051Es CONTINUED Deposits & Credits 1,000,000.00 Transfers & Withdrawals Balance 1,360,024.3

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0220B1Qgc02C003711 Trn: 041450

10000035Fx 02/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 0204B1Qgc07C006715 Trn: 0892200035Es 02/06 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610Org: Mbr/0959 Bank of America N.A. Ref: Reversal of Entry Dd02/06/08 Trn0469200037Esbecause Uta As The Acct Is Invali

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

ansferred From Asset Ac# To DDA Ac# As Requested 04/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/27 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Firstbank Puerto Rico Ref:/Bnf/Our Ref Jpm090427-001827 JPMorgan Chaseref5053909117Ff Reversal of Entry

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

Bnf/Eur2307.69 Trn: 9117800176Fx 06/25 06/26 American Express Amdebt Chk 090624520145103 Web ID: 0005000040 06/25/2009 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610Org: Banco Popular DE Puerto Rico San Juan Puerto Rico Ref:/Bnf/Our Ref Jpm090618-001256 JPMorgan Chaseref5994109176Ff R

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700

emref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0106B1Qgc04C005820 Trn: 1255400006Es 01/06 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 15

3900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/13 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reve

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:

Hall Imad: 0527B1Qgc06C006961 Trn: 1157400147Es 05/27 American Express Web Remit 100527061934983 Web ID: 2005032111 05/28 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust ofFlorida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfRevers

: Web ID: 2005032111 Web ID: 2005032111 Online Transfer To Chk ...0663 Transaction#: 2433337618 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 1214B1Qgc08C006855 Trn: 1490800348Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: November A/C: Michael .7 Glidden Erto

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 1214B1Qgc08C006855 Trn: 1490800348Es B

ia: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610- Org: Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339FfReversa

1239747730 Web ID: 5760039224 12/14 Online Transfer To Chk ...0663 Transaction#: 2433337618 12/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 1214B1Qgc08C006855 Trn: 1490800348Es 12/14 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: November EFTA01528034 2ND

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 1214B1Qgc08C006855 Trn: 149080034

ebit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202BlOgc04C006199 Trn: 1888200336Es Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610- Org: Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Revers

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

mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3389,54/Bnf/Eur2307.69 Trn: 0832900237Fx 08/26 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/263191387 Bbt Northern Florida Ref:/Bnf/Our Ref Jpm110826-003144 JPMorgan Chaseref3259409238FfReversal of