Epstein Secrets

l enclosures: 1 Page 1 of 11 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week.

9110438 JEFFREY E EPSTEIN Jul 12 Jul 12 REF: REIMB. FOR BARGE EXP./ACC/ST T HOMAS USVI NO NAME GIVEN Book Transfer Debit A/C: JEFFREY EPSTEIN NEW YORK NY 10022Internal EFTA01526971 Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted $50,000.00 $100,000.00

ING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/

l enclosures: 1 Page 1 of 13 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a

t VIA: WELLS FARGO NA /121000248 May 21 May 22 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0521B1QGC05C006016 Book Transfer Debit A/C: NES, LLC NEW YORK NY 10022CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 May 22 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY

# 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREB

ITCHELL 45 E 66111 ST APT PH NEW YORK.NY 10065- 1109L1B7SHIC002117 11.09 # POS Chk Guarantee CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 831271100379 11.09 # Outgoing Money Tmsf (9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing

BANK OF AMERICA, N.A., NY 11.29 tt Outgoing Stoney Tmsf (761.80 ) 6.194.873.06 TO VALLEY NATIONAL BANK U 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P .A 11-30 k Preauthonzed Debit (47.335.85 ) 6.147.537.21 102091000019141302 ACII PMT AMEX EPAYMENT 11.30 k Interest Payment 392.37 6.147.

ncorporated Business Tax Retum for the following years: 2015: X YES NO 2016: X YES NO — — If 'NO,' state reason: 4. Enter home address: NEW YORK NY 5. If business terminated during the current taxable year, state date terminated. (mmddiry) (Attach a statement showing disposition of business pro

le. if not reporting a personal account 46 Dattlate wlepa Mn the HMO le aottonelIteignel Third Party Preparer Use Only 47 Preparer's last name WEISS 48 First name DAVID 49 MI 50 Check LJ if selfomployedp0096 51 TIN 2062 51a TIN type I XI PTIN 0 SSNATIN Foreign 52 Contact phone no. 212-

ax Return for the following years: 2016: X YES — — NO 2016: X YES NO If 'NO,' state reason: 4. 6. 6. Enter home address: 288 WEST 4TH ST NEW YORK NY ZIP Code: 10014 If business terminated during the current taxable year, state date terminated. (mmddly) (Attach a statement showing disposition o

sonal account 146 Date (MWDD Ma date will auto.I N Men the FBAR is ay.t.tionaiit ore, Third Party Preparer Use Only 47 Preparer's last name WEISS 48 First name DAVID 49 M 50 Check if self -employed x 51a TIN type I I PTIN SSNATIN Foreign 52 Contact phone no. sza Ext. 53 Firm's name

orated Business Tax Return for the following years: 2015: YES X NO 2016: YES X NO If 'NO.' state reason: Enter home address: 288 WEST 4TH ST NEW YORK NY ZIP Code: 10014 If business terminated during the current taxable year, state date terminated. (mmddly) (Attach a statement showing disposition o

ing a personal account 146 Date (MM/DD Ma date will auloitnneMn the nswisaanuol el gnea Third Party Preparer Use Only 47 Preparer's last name WEISS 48 First name DAVID 49 MI 50 Checks I if so-mow/3O)00962062 51 TIN 51a TIN type I XI PTIN SSNATIN Foreign 52 Contact phone no. 212-695-577

EMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UP

10022-6843 28 RANDOM HOUSE, INC. 457 MADISON AVE NEW YORK. NY 10022-6843 29 RBNY, INC. 457 MADISON AVE NEW YORK. NY 10022-6843 30 SCHWARTZ. WEISS. STECKLER & HOFFMAN PC 457 MADISON AVE NEW YORK, NY 10022-6843 31 SEVENTH REGIMENT ARMORY CONSERVANCY 457 MADISON AVE INC NEW YORK, NY 10022-6

al enclosures: 4 Page 1 of 8 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w

Fedwire Debit VIA: GRAND BK & TR EFTA01526818 /067014466 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER„ RICHARDSON AND WEISS RE:NOVE MBER 9TH INVOICE Nov 10 Nov 10 IMAD: 1109B1QGC01C005268 Deposit 134650211 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFR

l enclosures: 2 Page 1 of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w

e Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1QGC05C005332 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUAR

al enclosures: 2 Page 1 of 9 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Pre

Fedwire Debit VIA: GRAND BK & TR /067014466 Mar 05 A/C: ATTERBURY GOLDBERGER RICHARDSO REF: ACCOUNT NAME ATTERBURY GOLDBER GER RICHARDSON AND WEISS IMAD: 0305B1QGC01C006168 Fedwire Debit EFTA01526885 VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN,PL IMAD: 0305B1QGC01C005999 $25,000.0