Epstein Secrets

Atterbury Goldberger Richardson Andweiss Ref Monthly Retainer August 2008 Imad: 0801B1Qgc02C007064 Trn: 1020700214Es 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/04 08/04 08/04 08/05 Fedwire Debit Via: Firstba

uth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/22 Funds Transferred From DDA A/C# To DDA A/C# As Requeste

53000276Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1002B1Qgc07C005169 Trn: 0635900276Es 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/02 10/07 10/07 # 1196 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Ima

uth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3209,71/Bnf/Eur2307.69 Trn: 7172900282Fx 10/08 Funds Transferred From DDA A/C# To DDA A/C# As Requested 10/09 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bour

ebit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: Chase Epay Web ID: 11/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 11/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD In

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3143,05/Bnf/Eur2307.69 11/28 11/29 11/29 11/29 11/29 11/30 11/30 11/30 11/30 Total American Express Web Remit Web ID: 11/29 Fedwire Debit Via: Firstbank PR/221

R120237 R120233 R120260 R120259 Imad: 0316B1Qgc03C007532 Trn: 1784300076Es Funds Transferred From Ac# 000000739474332 Chase Epay Mmia A/C# To DDA A/C# As Requested 03/19 Funds Transferred From DDA Ac# To As Requested 1298249028 Web ID: 5760039224 123,494.95 545,755.20 Page 3 of 6 DDA 30,

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3105,99/Bnf/Eur2307.69 Trn: 7366400083Fx 03/23 03/26 03/26 03/26 03/27 03/27 03/28 03/23 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company

Nyc/026009593 A/C: Maroone Ford of FT Lauderdale Ref: Deposit On Ford F450 Vin 1Fduf4Htxcec73407 Imad: Trn: Funds Transferred From Mmia A/C# To DDA A/C# EFTA01528231 Letter From Client 09/28 Book Transfer A/C: New York, NY 10011 Ref: Ref Exp Reimbursement Trn: 0330200272Es 09/28 Fedwire Debit

USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3061,84/Bnf/Eur2307.69 Trn: 2671400269Fx 09/25 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maroone Ford of FT Lauderdale Ref: Deposit On Ford F450 Vin 1Fduf4Htxcec7340

da JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD8861,42/Bnf/Eur6700.00 Trn: 5812300345Fx Funds Transferred From DDA A/C# To DDA A/C# As Requested 12/12 12/12 Payment To Chase Card Ending IN 7668 12/12 12/12 12/12 12/12 12/12 12/12 Book Transfer A/C: Cutting-Edge Systems In

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3101,43/Bnf/Eur2307.69 Trn: 5547900359Fx 12/24 American Express ACH Pmt A2298 12/26 12/26 American Express ACH Pmt A3656 12/26 American Express ACH Pmt A2084 12/27 12