Epstein Secrets

s Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400179Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4823 Im

bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400

Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services, Ref: Jege Inc. Work Order* 72812 & 72813 Imad: 0617B1Qgc02C003162 Trn: 0401200169Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0618B1Qgc02C006016 Trn: 0714500170Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development

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

s Funds Transferred From Prn A/C# Q30171005 To DDA A/C# As Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0

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

Qgc02C002690 Trn: 0368400169Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0618Bliggc05C002773 Trn: 0271200169Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 09017001