Epstein Secrets

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

90800035Fx 02/05 02/10 02/10 02/10 02/13 02/13 02/13 02/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0205B1Qgc08C003940 Trn: 0557000036Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, 1,1c Imad: 0

Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0312B1Qgc05C005118 Trn: 0717900071Es Book Transfer A/C: New York, NY 100221466 Trn: 0330800072Es American Express Amdebt Chk 090312520138299 Web ID: 0005000040 Book Transfer B/0: Internal Accounts Processing Gnewark DE 19713- Org:/- Q15397005 Dcm Partners L.P.

3/24 Payment To Credit Card Xxxxxxxxxxxx1356 441610363 Deposit Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0320B1Qgc03C004114 Trn: 0365400079Es Chase Epay 676249862 Web ID: 5760039224 Foreign Remittance

: 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

tion Deposit Deposit Deposits & Credits 441610369 441610371 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger,

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

221571473 A/C: Lsj Llc Imad: 0624B1Qgc02C003136 Trn: 0356300175Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Reqf 8 Imad: 0624B1Qgc01C004557 Trn: 0624900175Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Im

/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

5/29 05/29 05/29 05/29 05/29 05/29 05/29 Total Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req I 6 Imad: 0528B1Qgc01C005194 Trn: 0630100148Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Unc