Epstein Secrets

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0424B1Qgc08C004004 Trn: 036390

0685400113Es Represents Stopped Check► 1109331 Dated 04/14/08 Payable To Avant Design Group Inc Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0424B1Qgc08C004004 Trn: 0363900115Es Check Check t 1185 t 1184 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemout

s Requested 04/14 04/15 04/16 04/16 04/16 04/16 04/17 04/17 04/17 04/17 Paid Avant Design Group Inc As Requested Book Transfer Debit A/C: Gulfstream Aerospace Corp Gac Savannah GA 31102-2206 Ref: Hyperion Trust-G650 Refundable Deposit Trn: 9728901102Hy Fedwire Debit Via: My Bank/107006253 A/C: 3B's Lie Ref: Ref: L

rs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: Trn: 02/17 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C 0 IOLTA Imad: Trn: 2/17 Chase Epay Web ID: 02/21 Deposit 983716371 02/22 Funds Transferred From DDA Ac# To EFTA01528070 As Requested 02/22

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C 0 IOLTA Imad: Trn: 2/17 Chase Epay Web ID

mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 02/27 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 EFTA01528072 Ref: RefGiv-Serial No 1030 Gac0112-254 Trn: 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Mercha

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0217B1Qgc03C006425 Trn: 16591000

ployees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528082 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 Ref: Ref Giv-Serial No 1030 Gac0112-254 Trn: 1156600058Es 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchan