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C Atterbury Goldberger Richardsonand Weiss Imad: 0112Blijgc03C008147 Trn: 1134200012Es 01/12 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project I 18418 Invtl And 2/Time/15:57 Imad: 0112B1Q9c03C008148 Trn: 1134000012Es 01/12 Fedwire Debit V
rust Accref: Ref Jeffrey Epstein Inv Dtd 12/8/2009 Imad: 0119BlOgc03C008952 Trn: 2031200019Es 01/19 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119BlOgc06C009054 Trn: 1954600019Es 01/19 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119BlOgc07C008591 Trn:
chardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112B1Qgc030008147 Trn: 1134200012Es Fedwire Debit Via: Regions/ A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 0112B1Qgc03C008148 Trn: 1134000012Es Fedwire Debit Via: C
PA Trust Accref: Ref Jeffrey Epstein Inv Dtd 12/8/2009 Imad: 0119B1Qgc03C008952 Trn: 2031200019Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119B1Qgc06C009054 Trn: 1954600019Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119B1Qgc07C008591 Trn: 202230
/19 03/19 03/23 03/23 03/23 03/23 03/23 03/23 03/23 03/24 03/25 03/25 Description Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es Fedwire Debit Via
0 03/31 03/31 03/31 Total Interest paid in 2009 for account 00000000000739110438 was $1,002.26. Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0330B1Qgc07C006575 Trn: 1209000089Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Interest Payment Ending
Entities connected to both Clearwater and Jeffrey Epstein VI Foundation

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
U.S. Virgin Islands
LOCATION
Newark
LOCATION
United States
LOCATION
New York
LOCATION
Bradley Edwards
PERSON