Epstein Secrets

1 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc05C012568 Trn: 1509300274Es Fedwire Debit Via: TD Bank, NA/067014822 A/C: Absolute Hardwood Flooring Incref: Ref: Req # 1 Office Building Imad: 1001B1Qgc03C004758 Trn: 0978800274Es Fedwire Debit Via: W

nsferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717

ct 000000739121472 As Requested 01/28 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested 01/28 Fedwire Debit Via: TD Bank, NA/067014822 A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B1Qgc06C004776 Trn: 1141000028Es 01/28 Book Transfer

tton Luttier & Coleman Llp Imad: 0106B1Qgc04C005820 Trn: 1255400006Es 01/06 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00

/28 01/28 Funds Transferred From DDA Ac# To DDA Ac# As Requested Funds Transferred From Asset Ac# To DDA Ac# As Requested Fedwire Debit Via: TD Bank, NA/ A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B10gc06C004776 Trn: 1141000028Es Book Transfer A/C: Banco Po

e:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00

Nyc/026009593 A/C: Bank of America National Assocnew Haven CT 06510-3319 Ben: Imad: 1228BlOgc05C006057 Trn: 1354900362Es 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window EFTA01527708 CO Inref: Ref Inv 1012 123470 Imad: 1228B1Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Fu

ransfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank of South Africa Johannesb

12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank ofAmerica National Assocnew Haven CT 06510-3319 Ben: Imad: Trn: 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Inv 1012 123470 Imad: 1228610 cO8C006813 Trn: 1357100362Es 12/30 Funds Transferred From

Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOutstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank ofSouth Africa Johannesbur

Indyke <mailto Date: April 3, 2019 at 10:4=:19 AM EDT To: Richard Kahn Cc: Darren Indyke account in ny ?- br>Subject: Re: Escrow Just called TD Bank and asked them=to get an escrow account open for me. It will not be possible to open=it today, however. I am still trying to get TD bank to finish t

escrow account open for me. It will not be possible to open=it today, however. I am still trying to get TD bank to finish the acc=unt opening for my IOLTA account. Put I will push the bank to get it d=ne as quickly as possible. DARREN K. INDYKE 5300 W. Atlanti= Avenue, Suite 602 Delray Beach. Florid