Epstein Secrets

1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0312B1Qgc08C002946 Trn: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg, PC (IOLTA) Imad: 0314BlQgc06C005768 Trn: 0858900074Es 03/14 Fedwire Debit Via: Regions/062000019 A/C: Pro Sports Lie Ref: Payment On Prokat/Time/

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg, PC (IOLTA) Imad: 0314BlQgc06C005768 Trn: 085890

rstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0304B1Qgc08C005869 Trn: 0649600064Es 03/04 Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Ref: Las Imad: 0304B1Qgc05C004442 Trn: 0656900064Es 03/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0304B1Qgc08C005990 Trn: 06

7/31/08 Transaction Detail CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Ep

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518

erred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 As Requested 07/03 07/03 Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 0703B1Qgc07C005858 Trn: 0702400185Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx US

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

/107006606 A/C: Statkus Engines Ref: Ref: Invoice ► 19501 Imad: 0602B1Qgc080008641 Trn: 1155000154Es Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 0603B1Qgc05C005062 Trn: 0786500155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C0

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:

065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9

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:

n: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Expres