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EFTA00089317Set 9

2019-12-1215p2,378w

Mlle EFTA00089322 nil. u rei t eq, • IOLTA AcCount LA It • Enterprise Bank , 9 Newport Rotid New London NH 03257 ' EMS • (et 12/1312019 ,- • . Pa); ..,Throe Hundred Fifty and 00/100 Dollars ... Support 800.460.5657, option 3 5072 North 300 West Provo, UT 84604 EFTA00089327 HUDKINS LAW IOLTA Account Enterprke Bank 9 Newport Road New London, NH 03257 EM 12/13/2019 Pay Fifty Thousand ... Settlement Date: 13/2019 Disbursement Date: 12/13/2019 Charge Detail: Commission 50,287.50 EFTA00089328 HUDKINS LAW IOLTA Account Enterprise Bank New London NH 03257 a 12/13/2019 Pay Eleven Thousand Three Hundred Seventy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089317.pdf

EFTA01528021Set 10

2011-12-019p1,443w

Transaction#: 2433337618 12/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 1214B1Qgc08C006855 Trn: 1490800348Es 12/14 Book Transfer A/C: Mr Ion Nicola Brooklyn ... Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp IOLTA Imad: 1229B1Qgc08C009017 Trn: 1683400363Es 12/29 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528021.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA00585694Set 9

Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Bank Telephone ... Address: 4500 University Way NE, Seattle, WA 98105 Atsount Holder Named Global Paymasters. LLC — IOLTA Account David B. Ka Ian . (Sionatory_l Account Number: Bank fl Jeff Johnson Bank Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585694.pdf

EFTA00585688Set 9

Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Mana ... Address: 4500 University Way NE, Seattle, WA 98105 Arsount Holder Named Global Paymasters. LLC — IOLTA Account David B. Ka Ian . Sinato Account Number: Bank Officer Name: Jeff Johnson Bank Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585688.pdf

EFTA01528030Set 10

2011-12-0111p1,464w

Transaction#: 2433337618 12/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 1214B1Qgc08C006855 Trn: 1490800348Es 12/14 Book Transfer A/C: Mr Ion Nicola Brooklyn ... Bkrs Bk Sf/121042484 A/C: Merchants Commercial EFTA01528037 Bank Ben: Kellerhals Ferguson Llp IOLTA Imad: 1229B1Qgc08C009017 Trn: 1683400363Es 12/29 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf

EFTA01482830Set 10

2007-05-011p189w

SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GCO8C003805 May 09 Fedwire Debit S150,000.00 3916,402.44 VIA FIRSTBANK PR NC: LSJ LLC REF: 6300 RED HOOK QUARTERS ... Debit $175,000.00 $741,402.44 VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GC08C006649 May 10 Book Transfer $3,196.00 $738,206.44 NC: BRIAN J KELLY PUTNAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482830.pdf

EFTA00585700Set 9

Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller ... Address: 4500 University Way NE, Seattle, WA 98105 Account Holder Named Global Paymasters. LLC — IOLTA Account (Signatory_ Account Number: Bank Officer Name: Jeff Johnson Bank Telephone: Bank Fax: SWIFT Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585700.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

EFTA_00 24439 EFTA01269599 tvs:nass entibos. c•ilt :: . % --'cy'lriterest erailivinilS Trust Accounts IOLTA - USLI only ar IOLTA A xount Notice of Frencel u :n PILAF Account Notice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA00726690Set 9

Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager) Bank ... Address: 4500 University Way NE, Seattle, WA 98105 fitsount Holder Named Global Paymasters. LLC — IOLTA Account David B. Ka.lan, Esa. (Signatory_l Account Number: Bank Officer Name: Jeff Johnson Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726690.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

08/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref:June And July Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

1273300033Es 02/02 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Imad: 0202B1Qgc03C007555 Trn: 1273400033Es 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01579643Set 10

2008-03-141p100w

Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. 0):01447DASEE16509

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579643.pdf

EFTA01588547Set 10

2008-04-242p100w

Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. EFTA01588547

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588547.pdf

EFTA01580878Set 10

2011-12-141p98w

Arlington Street Boston. MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. ID: 036112145308443 DATE: 12/142011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580878.pdf

EFTA01555672Set 10

2009-12-0130p4,621w

Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C.,IOLTA TRUST RE:AUG. 18TH INVOICE 10/16 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555672.pdf

EFTA01483586Set 10

2012-05-011p280w

Sovereign Bk NE. NC: Martin G Weinberg P C 18,099.00 889,954.22 IOLTA Imad: 0508B1Qgc06C007328 Trn: 1608600129Es 05/08 05/08 Fedwire Debit Via: Gibraltar Private NC: The Ls Law Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483586.pdf

EFTA01526569Set 10

2005-11-0117p2,225w

EFTA01526576 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWITZ REF: IOLTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf

EFTA01527131Set 10

2008-08-3013p1,868w

Check Deposits & Credits # 1195 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527131.pdf

EFTA01483545Set 10

2012-01-171p301w

Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 20,000.00 924,111.68 IOLTA Imad: 0217B1Qgc03C006425 Trn: 1659100048Es 02/17 Chase Epay 1279026928 Web ID: 5760039224 118,828.75 805,282.93 02/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483545.pdf

Page 1

Results by Dataset200 total

Set 9

14

Set 10

186

Corpus: 1990-03-17 – 2025-12-01

December 2019

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