organ Athotmt # Please wire One Hundred Sixteen Thousand Seven Hundred Three Dollars & 45/100 (S116,703.45) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Bciston, MA 02116 I . ABA For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Reference: March lg Invoice Please c

****** ***** * ***** Neese wire Eighty Five Thousand Four Hundred Twenty Eight Pallas & 20/100 ($85,428.20) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, DMA 02116 ABA #: 011075150 For credit 16: Maitin O. Weinberg, P,C. (Li/TA) Account # 61804935800 Please call Rich

§.********44,4**** Please wire Twenty Five Thousand Five Hundred Eighty Three Dollars & 10/100 ($25,583.10) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: :For credit to: Martin G. Weinber P . (IOLTA) Account Please •ca11 Rich Kahn with the Fed Referenc

********************** Please wire Twenty Eight Thousand Nine Hundred Sixteen Dollars & 30/100 (S28,916.30) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, Mk 02116 ABA 4: For credit to: Martin G. Weinber P.C. (IOLTA) AccountA Please call Rich 'Calm with the Fed Referenc

*************************** Please wire Eleven Thousand Six Hundred Sixty Six Dollars & 40/100 ($11,666.40) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: . 011075150 For credit to: Martin G. Weinberg, P.C. (JOLTA) Account 0 Please call Rich Kahn with t

, 2007 Re: JP Morgan. Account # 739-110438 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA ii: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account ti ll. Please call Rich Kahn wi

******Ils**********# Please wire Twenty One Thousand Eight Hundred Thirty Three Dollars 00/100 (S21,833.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA it: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call Rich Kahn with th

JP Morgan Account I Please wire Fourteen Thousand Seven Hundred Fifty Dollars 00/100 (514,750.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number.

o Mltrgtan= Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars 60/100 (886,724.60) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P.C. (1O1.,TA) Account Please call Rich Kahn with the Fed Reference number

#44*****efil******# Please wire Forty Six Thousand Three Hundred Seventy Seven Dollars 71/100 ($46,377.71) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Referenc

** ****************•#******************************** Please wire Twenty Thousand Dollars ($20,0011) from the above account to: Rank name: ABA #: Sovereign Bank 123 West Lancaster Avenue Wayne, PA 19087 Account name: Valley Forge Military Academy and College Account #: Reference: Cadet name: Daniel F.

** ****** * ********************* * ***** *** Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 021 16 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fed Reference numbe

ate: May 30, 2008 Re: JP Morgan Account # Please wire Fifty Thousand Dollars 00/100 (S50,000.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P.C. (1OLTA) Account # Please call Rich Kahn with the Fed Reference number

***** ********** * ******** ************************ Please wire Fifty Thousand Dollars 001100 (550,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Refere

14, 2008 Re: JP Morgan. Account #I Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: ABA #: Sovereign Bank 61 Arlington Street Boston, MA 02116 For credit to: Martin G. Weinber P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number

Date: February 20, 2008 Re: JP Morgan. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Please call Rich Kahn with the

Account/Code: Intermediary Bank Name: Z.; Nefi. ;Sr.. O ACH J.P.Morgan r ..orTygpfsrap O Check 0 Domestic Wire Address 1: stet Income: Sovereign Bank Martin G. Weinberg, PC O International Wore Jeffrey E Epstein Address 2: City: State: a ;! 11.0.5:41.te Z1,:l avricryel O • Swift O Other

Detilt Account The: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account //: Beneficiary Name: Address 1: 011075150 Sovereign Bank Address 2: 61804935890 Martin G. Weinberg, PC City: State: Zip Code: Account Type: Intermidiary Bank AcarurVCode: Intermediary Bank Name:

ving Bank Name: Beneficiary Account if: Beneficiary Name: 0 ACH 0 Check $40,700.00 Address I: O Income: Domestic Wre Debk Account TItte: Sovereign Bank Martin G. Weinberg, PC ..x.."3WW4e4.0,;W:7- ix5Y(stpx,p,ci Tt_k friskuog4titaegt, Account Type: Intermidiary Bank Account/Code: Intermediary

liveries. Pease use the long kvm. cam maxim Name affray E Epstein *Centro!. l/Nre Ca Nem federal funds In the amount of S 16.166.00 To Bank Name: Sovereign Bank Gh f State' ABA M. 1.11.975150 Further &edit to Insrmadley Reanolel Institution (Optional} Account t Nan* Ukirnee Bandicialy Inexweion: Beitle