Epstein Secrets

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

00305-1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hbrk Inv

Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 0722500183Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 0702B1Qgc07C

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 07225

Lsj Llc Imad: 0722B1Qgc03C006218 Trn: 0745600203Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Req 3 Mech Building Trn: 0745200203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0722B1Qgc04C010459 Trn:

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

1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es 03/10 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es 03/10 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hb

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

No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto Rico/021606674 Ben: Michael J Glidden Inc Ref: Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 12/13 Bo

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

rn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban@ Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Tm: 1268900343Es 12/12 12/12 Funds Transferred From DDA NC# 00000000000739110438 To DDA 100,000.