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GCO2C006408 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# III TO DDA AC# As requ ested Nov 20 Book Transfer A/C: JP MOLYNEUX STUDIO LTD EFTA01526822 NEW YORK NY 100210RG: /00000000000739110438 JEFFREY E EPSTEIN Nov 20 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT RE
5C002837 Deposit 134650217 Fedwire Debit VIA: GRAND BK & TR EFTA01526818 /067014466 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER„ RICHARDSON AND WEISS RE:NOVE MBER 9TH INVOICE Nov 10 Nov 10 IMAD: 1109B1QGC01C005268 Deposit 134650211 Fedwire Debit VIA: COLONIAL BAN
r: 739-110438 Page 3 of 13 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 02 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 02 May 03 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOS
1858 31407 31838 Check Paid # 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND RE
7 Page 3 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 02 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 36,57
02 Check Paid/ 1150 S40,000.00 $1,002,547.89 May 03 Fedwire Debit VIA: GRAND BK 8 TR NC: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503910GCO3C005914 S20,000.00 $982,547.89 May 03 Fedwire Debt VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAP
Entities connected to both JP MOLYNEUX STUDIO LTD and GOLDBE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONMELLON BANK
ORGANIZATIONInternational Equity Fund
ORGANIZATION
Wells Fargo
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATIONBK M
ORGANIZATIONGerald Lefcourt
PERSONLeon Black
PERSON
Bank of America
ORGANIZATIONWACHOVIA
ORGANIZATIONHSIU JI MAO
PERSONPONCE DELEON AVENUE
PERSONWEISS
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSONGRAND BK & TR
ORGANIZATION