Epstein Secrets

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3324,23/Bnf/Eur2307.69 Trn: 9287700026Fx 01/27 01/28 01/28 01/28 01/28 01/28 Funds Transferred From DDA Ac# To DDA Ac# As Requested Funds Transferred From Asset

oldberger Richardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112B1Qgc030008147 Trn: 1134200012Es Fedwire Debit Via: Regions/ A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 0112B1Qgc03C008148 Trn: 1134000012Es Fedwire D

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3189,23/Bnf/Eur2307.69 Trn: 2299200084Fx 03/30 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0330B1Qgc07C006575 Trn: 1209000089Es 03/31 Funds T

000000739110438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/19 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2980,27/Bnf/Eur2307.69 Trn: 1108400237Fx 08/26 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# As Requested 08/26 08/26 08/26 08/26 08/26 08/26 08/26 08/

Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- EFTA01527555 Time/15:32 Imad: 0817B1Qgc05C005783

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3138,25/Bnf/Eur2307.69 Trn: 7320100267Fx 15,000.00 32,135.18 27,363.00 Deposits & Credits Transfers & Withdrawals 600.00 5,432.50 5,240.00 10,050.00 2,613.00

0104 A/C: Foliage Xpress Inc Ref: Lsj 9-8-2010 Inv Emad Imad: 0914B1Qgc03C005831 Trn: 0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 0

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2980,27/Bnf/Eur2307.69 Trn: 1108400237Fx 08/26 Funds Transferred From Asset Ac# To DDA Ac# As Requested 08/26 08/26 Funds Transferred From DDA Ac# To DDA Ac# As R

73 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: 0817B1Qgc08C005489 Trn: 1032600229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- Time/15:32 EFTA01527572 Imad: 0817B1Qgc05C005783

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3138,25/Bnf/Eur2307.69 Trn: 15,000.00 32,135.18 27,363.00 Transfers & Withdrawals 600.00 5,432.50 5,240.00 10,050.00 2,613.00 21,174.43 5,000.00 50,000.00 Ba

e Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstba