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Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Jeffrey Epstein St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:37 Imad: 0404D3Qci200002780 Trn: 0314507095Ff 04/04 04/04 Fedwire Debit Via: Great Flori
o 4/30/08 Transaction Detail CONTINUED Date 04/04 04/04 04/04 04/07 04/08 04/08 Description Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095Es Fedwire Debit Via: BB&T West Virginia/051503394 A/C: All
Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase 345 Park Ave N Ew Imad: 0921Qmgft007002490 Trn: 4475709264Ff 09/21 09/21 09
uested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Trn: 1199600258Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson a Weiss Imad: 0915B1Qgc02C003820 Trn: 1220900257Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar
90 04/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lefcourt PC Ref: 100,000.00 901,720.90 Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Aca Rfb=26386282 Bbir/Time/11:27 Imad: 0417E3B75D5C000637 Trn: 1811409107Ff 04/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Ima
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
Entities connected to both NEW YORK NY and Atterbury Goldberger Richardsoref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Palm Beach
LOCATIONLarry Visoski
PERSON
Alan Dershowitz
PERSONJanet Young
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONAmy Webb
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Oliver Stone
PERSON
Bill Richardson
PERSON