Epstein Secrets

on Detail section of the statement. Transaction Detail Date Description Beginning Balance 02/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Ref: Bene:Atterbury, Goldberger, Richar Dson & Weiss Imad: 0201BlOgc02C004500 Trn: 0651200032Es 02/01 Fedwire Debit Via: Sterling Nyc

02/11 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739123130 As Requested 02/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardsoref: Ben:Atterbury,Goldberger,Richardso N & Weiss Imad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk

C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID4280110/Acc/Attn: Darlene Mendez 561-688-9400/Time/10:48 Imad: 0219B1Qgc01C003015 Trn: 0501200050Es 02/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0219B1Q9c07C

ppany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire

yepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj

c06C003650 Trn: 0497300184Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Ref: Inv ID: 280516/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000

DDA A/C# As Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine

Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 09

23B1Qgc02C002982 Trn: 0349300297Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Invoice ID: 280915 Attn: Darlene Mendez 561 688 9400/Time/11:59 Imad: 1023B1Qgc03C003305 Trn: 0364200297Es 10/23 Funds Transferred From DDA Ac# To DDA Ac# 000921501931565 The C.O.U.Q F

ornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es Fedwire Debit Via: Grand Bk a Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbury Goldberger Richardson And Weiss Imad: 0910BlQgc05C002244 Trn: 0359600253Es Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Finan

Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job N