Epstein Secrets

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

Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Ls'e, LLC From To As 07/12 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation

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

d 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 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation

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

liner FL80 Vin 1Fvxjlbb7Yhb42992 Spare Parts Quotation W007105 Imad: 0821B1Qgc07C003900 Trn: 1303200233Es 08/21 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref: Jege LLC Inv 3099.001.000-2013-5 2013-6 2013-7 2013-9 2013-10 2013-11 2013-12 Serial No 1085 Acct69845623 Trn: 1307900233Es 08/21 Book Transfer

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

liner FL80 Vin 1Fvxjlbb7Yhb42992 Spare Parts Quotation W007105 Imad: 0821B1Qgc07C003900 Trn: 1303200233Es 08/21 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref: Jege LLC Inv 3099.001.000-2013-5 2013-6 2013-7 2013-9 2013-10 2013-11 2013-12 Serial No 1085 Acct69845623 Trn: 1307900233Es 08/21 Book Transfer