Epstein Secrets

d From DDA Act/ 000000739110438 To DDA Ac# 000000739116312 100,000.00 335,597.55 As Requested 04/23 Check # 1208 75,000.00 260,597.55 04/23 American Express Amdebt Chk 090422520149712 Web ID: 0005000040 13.370.92 247,226.63 04/24 Deposit 441610366 172.99 247,399.62 04/24 Deposit 441610372 3.32

B10gc01C004028 Tm: 0680800112Es 04/23 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardret 50,000.00 435,597.55 Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From DDA Act/ 000000739110438 To DDA Ac# 000000

e Contracret Project 03-120 Lsj Mechanical Building Imad: 0422B10gc01C004028 Tm: 0680800112Es 04/23 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardret 50,000.00 435,597.55 Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Fu

eport As of August 18, 2010 Type Date Name Memo Amount Balance 189.812.74 10000 Bank 10011 JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 C

.C. June and July invoices -50,000.00 549.75142 Check 8/4/2010 Scott Graf 7/30/2010-8/02/2010 invoices -3.600.00 546.15142 Check 8/4/2010 Atterbury. Goldberger 8. Wei... -2.000.00 544.15142 Check 8/4/2010 Black. Srebnick. Kcrnspan Account # 826.01 Statement ... -25,000.00 519,156.42 Chec

T OF COSTS EXPENDED RE: Jeffrey Epstein Trust Balance as of 8-7-09 $213.44 08-07-09 Funds wired into account $50,000.00 $50,213.44 08-07-09 American Express (Story Cowles) $4,064.66 08-12-09 Atterbury, Goldberger & Weiss (Story Cowles) $1,057.70 08-14-09 Wackenhut $11,313.94 08-19-09 Atterbury,

ce as of 8-7-09 $213.44 08-07-09 Funds wired into account $50,000.00 $50,213.44 08-07-09 American Express (Story Cowles) $4,064.66 08-12-09 Atterbury, Goldberger & Weiss (Story Cowles) $1,057.70 08-14-09 Wackenhut $11,313.94 08-19-09 Atterbury, Goldberger & Weiss (Story Cowles) $1,057.70

re = reimb. exp -1.025.00 851.455.24 Check 7/31/2009 Wire Atterbury, Goldberger 8 Weiss. PA -3.776.48 847.678.76 Check 7/31/2009 Direst American Express 3715-657814-3... -748.60 846.929.96 Check 8/4/2009 Wire Maquire Group Inc. Projects: Office pawlion, -7.275.94 839.654.02 Check 8/4/2009

eck 7/29/2009 Wire Kraus-Maning, Inc -9.241.00 852.480.24 Check 7/30/2009 Wire = reimb. exp -1.025.00 851.455.24 Check 7/31/2009 Wire Atterbury, Goldberger 8 Weiss. PA -3.776.48 847.678.76 Check 7/31/2009 Direst American Express 3715-657814-3... -748.60 846.929.96 Check 8/4/2009 Wi

ynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott Graf Stephen Augusta non Air Zorro Develop

ne Services ... Bonneville Contracti... Adam P. Cook American Express 3... American Express 3... Burman. Cri0on. Lut... Law Office of W. Tr... Atterbury, Goldberg... Charles D. Barnett. ... Wides Builders. LLC Brian Mosel __..... _._e and ... Scott Graf Adam Bly Cabinet Expenon S... Memo Split

Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Custom Lighting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Go

Wire Wire Direct Direct Direct 1210 Wire Wire Wire Wire Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenb

: Grand Bk & Tr/ A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413BlOgc07C002693 Trn: 0476400103Es American Express Amdebt Chk 090411520142526 Web ID: 0005000040 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: 0414B1Qgc01C004930 Trn: 0631600104Es 04/14 Fun

oll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From D

/14 05/14 05/14 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID: 0005000040 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene: Burman Cri

mogb: Fx Operations New York NY Ref:/0cmt/USD8337,00/Bnf/Eur6000.00 Trn: 2874600141Fx 05/26 05/26 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 0526B1Qgc06C007457 Trn: 1076400146Es Foreign Remittance Debit A/C: Fx

021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9214 Web ID: 9493560001 Fedwire Debit Via: Regions/062000019 A/C: Kraus-Man

bk Sts Uta, Bnf Name Dsnt Match. Trn: 3966600148Hh 05/28 05/28 05/28 05/28 05/28 05/28 Total Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/06

: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Express ACH Pmt A9214 Web ID: 9493560001 05/11 Fedwire Debit Via: Regions/062000019 A/C

ntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName Dsnt Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148Es 05/28 Fedwire Debit Via: Colonial