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3,668.72 Ref.Jeffrey Epstein-Inv N89617/Time/14:00 Imad: 0627B1Qgc08C006462 Tm: 0679600179Es 06/27 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn
Qgc08C006462 Tm: 0679600179Es 06/27 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoref (20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es 06/30 Fedwire Debit Via: Fst Community Bk/10700
0) 1,193,668.72 Epstein Inv 3298790 Message22168 lmad: 0627B10gc01C005560 Trn: 0679500179Es 06/27 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Ac
PR/221571473 NC: Lsj LIc 'mad: 0909B1Qgc05C004746 (100,000.00) 644,450.22 Trn: 0760000253Es 09/10 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (20,000.00) 624,450.22 Bene:Atterbury, Goldberger, Richardson & Weiss Sept. Retainer Imad: 0910B1Qgc07C004729 Trn: 05373
44,450.22 Trn: 0760000253Es 09/10 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (20,000.00) 624,450.22 Bene:Atterbury, Goldberger, Richardson & Weiss Sept. Retainer Imad: 0910B1Qgc07C004729 Trn: 0537300254Es Deposits & Transfers & Credits Withdrawals Balance P
afayette Contractors LIc 'mad: (50,000.00) 919,450.22 0908B1Q9c07C003693 Trn: 0553500252Es 09/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 869,450.22 'mad: 0908B1Qgc07C003754 Trn: 0559300252Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation C
1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C002980 T
29,000.00) 1,289,403.05 Trn: 0699500203Es 07/22 Deposit 261531043 1,000.00 1,290,403.05 07/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,215,403.05 Imad: 072281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7D
As Requested 10/15 Book Transfer NC: Darren K lndyke Pk New York NY 10022- Tm: 0999300289Es 10/15 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref Ac (50,000.00) 1,577,442.84 NM:Atterbury, Goldberger. Richardson And Weiss 'mad: 1015B1Qgc06C006739 Tm: 0996500289Es 10/
(150,000.00) 1,078,310.84 As Requested 10/16 Funds Transferred From DDA NC# As Requested 10/17 Fedwire Debit Via' Wells Fargo NA/121000248 NC: Zorro Development Corporation lmad: 101781Ogc06C003621 Trn: 0502000291Es 10/17 Fedwire Debit Via Firstbank PR/221571473 NC: Lsj Lk 'mad. 1017B1Qgc04C003803 Tm: 0602600291Es 1
Entities connected to both Atterbury and ZORRO DEVELOPMENT CORP.

Jeffrey Epstein
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
United States
LOCATIONHyperion Air
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Alan Dershowitz
PERSON
Bill Richardson
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alexander Acosta
PERSONRobert D. Critton
PERSONSouthern District
LOCATION
Kenneth Marra
PERSON
Francisco
LOCATION
Albuquerque
LOCATION