Epstein Secrets

y Goldberger Richardsoref: 100,000.00 1,099.695.33 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413B1Qgc07C002693 Tm: 0476400103Es 04/13 American Express Amdebt Chk 090411520142526 Web ID: 0005000040 5,266.12 1,094,429.21 04/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0414B1Qgc01

From Asset Ac# O30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,199,695.33 Requested 04/13 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 100,000.00 1,099.695.33 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413B1Qgc07C002693 Tm: 0476400103Es 04/13 American Express Amdebt C

209Es 07/28 Chips Debit Via: Citibank/0008 NC: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 7,243.00 70,963.07 0314774 Trn: 0949700209Es 07/28 American Express Web Remit Sle Web ID: 2005032111 37,039.47 33,923.60 07/29 Funds Transferred From Asset Adi a To DDA Ac# INMENNENNEft As 1,000,000.00 1,033,9

Union Bank Yonkers NY 1,025.00 854,839.74 Ben: Imad: 0730B1Ogc01C004835 Trn: 0773200211Es 07/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 3,776.48 851,063.26 Bene. Atterbury Goldberger Richardson & Weiss Imad: 0731B1Qgc04C008978 Trn: 1039800212Es Deposits & Transfers & Credits

Ref. Lsj- Inv #1 Dated 10-1-09 Trn. 1038700279Es 10/06 American Express Web Remit 091006065253232 Web ID: 2005032111 9,699.26 355,910.42 10/06 American Express Web Remit 091006065253258 Web ID: 2005032111 1122.04 354,188.38 177.03 10/07 Deposit 354,365.41 10/07 Fedwire Debit Via: Bkatlantia NC: W Ches

P A Ref: Ref Jeffrey 15,314.17 339,051.24 Epstein Imad: 1007B10gc06C008150 Tm: 0942300280Es 10/13 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref 25,000.00 314,051.24 Bene: Atterbury Goldberger Richardson & Weiss Imad: 1013B1Qgc06C006016 Trn: 1727100286Es 10/13 Fedwire Debit Via: Bk Amer

Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0210B1Qgc05C002588 Trn: 0295300041Es American Express Web Remit 090210061420474 Web ID: 2005032111 02/11 Funds Transferred From DDA Act To DDA Act As Requested Fedwire Debit Via: Firstbank PR/2215714

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, 1,1c Imad: 0210B1Qgc020008222 Trn: 0721300041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0210B1Qgc05C002588 Trn: 0295300041Es American Express Web Remit 090210061420474 Web ID: 20050

etail CONTINUED Date 06/23 06/23 06/24 06/24 06/24 06/25 06/25 Description Chase Deposits & Credits Epay 740815686 Web ID: 5760039224 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0624B1Qgc02C003136 Trn: 0356300175Es Fe

.: 226177765 Chase Chase Epay Epay 738138930 738154319 Web ID: 5760039224 Web ID: 5760039224 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Trn: 0406600169Es Fedwire Debit Via: Fst Rep Bk Sf/321081669 A/C: First Rep

rn: 1128800028Es 01/28 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref:l/22/2010 Expense Report Trn: 1139400028Es 01/28 American Express Web Remit 100128067186118 Web ID: 2005032111 01/29 Interest Payment 01/29 Ending Balance Total Interest paid in 2009 for account 000000000007391

00739110438 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richardsonand Weiss Ref: Future Trust Account Imad: 0112B1Qgc06C005401 Trn: 1134300012Es 01/12 Fedwire Debit Via: Grand