Epstein Files Search

EFTA01526919Set 10

2007-05-0124p3,001w

ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: 0259747 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit ... HOOK QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0509B1QGC06C003352 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer

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

EFTA01482830Set 10

2007-05-011p189w

IOLA ACCOUNT SSN: May 09 Fedwire Debit $75,000.00 $1,066,402.44 VIA: SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GCO8C003805 May 09 Fedwire Debit S150 ... THOMAS USV100802 POD: 0509B10GC06C003352 May 09 Fedwlre Debit $175,000.00 $741,402.44 VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GC08C006649 May 10 Book Transfer

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

EFTA01527217Set 10

2009-04-0114p1,680w

Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0403B1Qgc01C004153 Trn: 0578200093Es Fedwire Debit Via: Colonial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527217.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

Bene: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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01482860Set 10

1p324w

/0000000000 Jeffrey E Epstein 08/13 Fedwire Debit Via: Sovereign Bk NE NC: Martin G -100,000.00 380,074.51 Weinberg, PC (IOLTA) Imad: 081381Clgc03C005663 08/13 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482860.pdf

EFTA01482261Set 10

2013-03-111p340w

Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 03/22 Fedwire Debit Via: Sovereign Bk NE- NC: Martin Q. Weinberg, PC Ref: 13,364.80 1,100,999.57 March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482261.pdf

EFTA01483539Set 10

2012-01-171p298w

Kaiaks]. Ferguson Llp Taut 0217B1Q9c06C006289 Trn 1609500018Es 02/17 02'17 Fedwire Dv® Via Sovereign Bk NE AC Martin O Weinberg PC 20000.00 924,111.68 I0LTA Mud- 0217BI Q6030106425

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483539.pdf

EFTA01526865Set 10

2007-02-0119p2,456w

/066015576 A/C: LEWIS TEIN PL Feb 16 IMAD: 0216B1QGC05C005311 EFTA01526872 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Feb 16 A/C: MARTIN G WEINERG PC IOLTA IMAD: 0216B1QGC05C004666 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA01528011Set 10

2011-11-0110p1,353w

ense Reimbursement/Acc/ Wells Fargo Bank,NA Imad: Trn: 11/23 Fedwire Debit Via: Sovereign Bk NE 011075150 A/C: Martin G Weinberg P C IOLTA Imad: Trn: 11/23 Chips Debit Via: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528011.pdf

EFTA01482802Set 10

1p216w

TEIN PL IMAD: 0216B1CIGC05C005311 Feb 16 Fedwire Debt $75,000.00 $947,318.30 VIA: SOVEREIGN BK NE /017075150 NC: MARTIN $13 WEINERG PC IOLTA IMAD: 0216610GC060004666 Feb 18 Fedwte Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482802.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

RefLs' Invoices R110439. R110366 And R110408 Imad: Trn: 1 04/13 Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin GWeinberg P C IOLTA Imad: Trn: 04/13 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01482820Set 10

1p203w

uested Apr 20 Fedwire Debit S75,000.00 $1,788,840.09 VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0420B10GC03C008335 Apr 20 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482820.pdf

EFTA01483586Set 10

2012-05-011p280w

R1204253,R120426 4, R1204204 'mad: 0507810gc07C004440 Trn: 1948900128Es 05/08 05/08 Fedwire Debit Via: Sovereign Bk NE. NC: Martin G Weinberg P C 18,099.00 889,954.22 IOLTA Imad: 0508B1Qgc06C007328

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

EFTA01483845Set 10

2013-08-301p326w

1129800235Es 08/23 08/23 Fedwire Debit Via: Sovereign Bk NE. NC: Martin G Weinberg PC 50,000.00 864,044.49 IOLTA Ref: July Inv 'mad: 0823B1Qgc05C004959 Tm: 1140400235Es 08/26 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483845.pdf

EFTA01483616Set 10

2012-08-311p314w

Requested 01102 OS.V2 ?admit Debit Via Sovereign Bk NE:011075150 AC. Marian G Weinberg PC 5,833.00 294.873.96 1OLTA hat O&MIQgc050.X*376 Tm 0213X0215Es 08,03 Amain Fawns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483616.pdf

EFTA01483190Set 10

2010-05-231p368w

Ann00000ns 1.000.000 00 1.017.479 28 Requested 06(14 Fedimre Debit Via: Sovereign Bk NE(011075150 AC Mann. G Weinberg PC IOLTA Ref 33.333 20 984.146 08 May Invoices laud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483190.pdf

EFTA01483182Set 10

2010-05-011p315w

Account Brigoryos Ref S00033470 Imad. Trn: 1141200138Es 05/19 Fedwire Debit Via: Sovereign Bk NE NC Martin G. Weinberg, P.0 (loltaref: 133,519.96 274,876.42 Re:March & April Invoices Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483182.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

uested Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Apr 20 Apr 20 Apr 23 A/C: MARTIN G WEINBERG PC IOLTA EFTA01526910 IMAD: 0420B1QGC03C006335 Internal Funds Transfer FUNDS TRANSFERRED FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf

EFTA01526987Set 10

2007-08-0115p2,284w

Book Transfer /00000000000739110438 Fedwire Debit A/C: Brian J Kelly Jeffrey E Epstein Via: Sovereign Bk NE Weinberg, PC (IOLTA) Imad: 0813B1Qgc03C005663 Book Transfer Debit New York NY Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf