Epstein Secrets

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:

sits & Credits 523.37 rred From DDA Ac# 000000739110438 To DDA Ac# rred From DDA Ac# 000000739110438 To DDA Ac# Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527463 Transfers & Withdrawals Balance 275,399.79 16,500.00 258,899.79 263,399.79 1,000,000.00 1,263,399.79 148.28 69.94 64.91 1

fer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Reimbursable Expenses Trn: 1215500203Es 07/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: July Invoices Imad: 0722B1Qgc06C009174 Trn: 1215600203Es 07/24 Letter From Client From To 07/24 Book Transfer A/C: Trn: 1158300205Es

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: July Invoices Imad: 0722B1Qgc06C009174

3 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC From To As 07/12 Book Transfer A/C: Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 F

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:

3477576131 Check Check Chase # 1270 # 1268 Autopaybus 0000Xxxxx027227 PPD ID: 4760039224 Phone Instructions From Client From To 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,

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

3 Transaction#: EFTA01528583 # 1270 # 1268 09/16 Chase Autopaybus 0000Xxxxx027227 PPD ID: 09/17 Phone Instructions From Client From 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,

FTA01528554 08/23 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Ssn: Trn: 1129800235Es 08/23 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: July Inv Imad: 0823B1Qgc05C004959 Trn: 1140400235Es 08/26 Deposit 1148007915 08/26 12,000.00 08/26 Payment To Chase Card Ending IN

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: July Inv Imad: 0823B1Qgc05C004959

Inc. 08/01 08/01 08/01 08/02 08/07 Deposits & Credits 08/01 Transferred By ACH To As Requested 08/01 Transferred By ACH To As Requested Firstbank Puerto Rico Firstbank Puerto Rico Fao Maple, Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es

Minneapolis MN 55479 Ben: Ref: Ref Exp Reimbursement For June And July 2013 Imad: Trn: 10/04 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 1004B1Qgc08C012730 Trn: 1239000277Es 10/04 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Payment

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 1004B1Qgc08C012730 Trn: 1239000277Es

rgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2760,98/Bnf/Eur2000.00 Trn: 2217000284Fx 10/11 Transferred By ACH To World Air LLC Firstbank Puerto Rico Account Funding American Express ACH Pmt W6026 Web ID: 2005032111 81,128.03 382,233.80 Page 4 of 12 Fao Thomas 1,495.00 Deposits & Credits

hase Card Ending IN 4711 08/23 Chips Debit Via: Bank of America, N.A./0959 A/C: Ssn: Trn: 08/23 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: July Inv Imad: 0823B1Qgc05C004959 Trn: 1140400235Es Deposit 1148007915 08/26 Payment To Chase Card Ending IN 3879 12,000.00 402.5

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: July Inv Imad: 0823B1Qgc05C004959

ED Date 08/01 08/01 08/01 08/01 08/02 08/07 08/08 Description 08/01 Transferred By ACH To Inc. 08/01 Transferred By ACH To As Requested Firstbank Puerto Rico As Requested Firstbank Puerto Rico Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es