Epstein Secrets

rn: 0631600104Es 04/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/16 04/16 04/17 04/17 04/17 04/20 04/20 Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 0416B1Qgc07C005249 Trn: 0775600106Es American Express Amdebt Chk 090415520142221 Web ID: 0005000

NY Ref: Cabinet Alberto Pinto Sarl Paris France/Ocmt/USD163388,10/Bnf/Eur124924.00 Trn: 1369400093Fx 04/03 04/03 04/06 04/06 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/

k Yonkers NY Ben: Imad: 0416B1Qgc07C005249 Trn: 0775600106Es American Express Amdebt Chk 090415520142221 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/ B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=26386282 Bbi=/Time/11:27 Imad: 0417E3B75D5C00063

l Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 04/23 04/23 04/24 04/24 04/24

95 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C004884 Trn: 0678600256Es 09/12 Funds Transferred From DDA A/C# 000000000007

lc Imad: 0909B1Qgc05C004746 Trn: 0760000253Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Sept. Retainer Imad: 0910B1Qgc07C004729 Trn: 0537300254Es Deposits & Credits Transfers & Withdrawals (36,977.18) (10,000.00) (4,433.66) (11,

C.O.U.Q, Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548,65) *2;ml Alp above account to: BAnk vane: Wachovia Bank, NA. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LI.,C Reference: The Florida Science Foundation — Account 1404 November

rom the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01590978 10:03 4 117A1D8151 111512 08 10:48:09 AM [Central Standard Time] DNIS:- User:036PB_CEOIMM _1 Pg 2 of 2 EFTA01590979

s****1 .***********ep4,4*******. Please wire Two Hundred Two Thousand Dollars, and 00/100 ($202,000.00) from the ".. above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with the Fed Referenc

from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA01587371 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04

Norml*..4,2009 Jeffrey E • Account # Please wire wire Nine Hundred Fifty Dollars and 00/100 ($950.00) from the aboVe account to: For Credit to: Wachovia (Royal P13 Office) . ABA #: For the account #: Plant Dynamics, Inc, . Account #: Refeienee: Invoice # 644 initiatoes Name & Eau Stamp Initistor

00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0N DI D:8867316607CSID: EFTA01587531

e C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,548.65) from the above account to: Bank name: Wachovia Bank, N.A. Routing #; 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please ca

om the above accoLat to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account 4: 10100899 EFTA01588062 ID 9:54:58 AM [Central Standard Time] DNIS:- SID:212 750 2408 User:036PB_CE01MM.1 Pg 2 of 2 EFTA01588063

***************************************************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: as

from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 1111111'ln Account name: Atterbury, Goldberger, Richardson & Weiss Reference: September retainer EFTA01588181 Account #: ID: Ir 1:49:32 PM [Central Daylight Time] DMS CSID User:03413B CEOTIAM Pg 2 of 3 10/02