Epstein Secrets

Union Bank Yonkers NY 1,025.00 854,839.74 Ben: Imad: 0730B1Ogc01C004835 Trn: 0773200211Es 07/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 3,776.48 851,063.26 Bene. Atterbury Goldberger Richardson & Weiss Imad: 0731B1Qgc04C008978 Trn: 1039800212Es Deposits & Transfers & Credits

echanical 9,241.00 861,184.74 Building/Time/12:13 Imad: 0729B1Qgc04C003656 Trn: 0463200210Es 07/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref: Req#19 5,320.00 855,864.74 Office Building Imad: 072981Qgc04C003657 Trn: 0463100210Es 07/30 Fedw. •• hovia Bk NA PA/031201467 NC: First U

P A Ref: Ref Jeffrey 15,314.17 339,051.24 Epstein Imad: 1007B10gc06C008150 Tm: 0942300280Es 10/13 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref 25,000.00 314,051.24 Bene: Atterbury Goldberger Richardson & Weiss Imad: 1013B1Qgc06C006016 Trn: 1727100286Es 10/13 Fedwire Debit Via: Bk Amer

10,000.00 385,364.68 Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es 10/06 Fedwire Debit Via: Firstbank PR, NC: Stephen Auguste Ref: Req # 1 Master 8.820.00 376,544.68 Suite 'mad: 1006B1Qgc08C005956 Trn: 1024900279Es 10/06 Book Transfer NC: The Bk of Nova Scotia St Thomast Th

am R. Nash V.I., Inc. Ref: Lsj Office Pavilion Req No. lOImad: 0716B1Qgc06C004092 Trn: 0470900197Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Mercha

A/C: Valcom (Vci) Ref: Ref:Inv 0014656-IN Job No 8631501 Imad: 0722B1Qgc03C006226 Trn: 0744400203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref:Req 18 Office Building Imad: 0722B1Qgc03C006399 Trn: 0753800203Es Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Ref:L

uested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Trn: 1199600258Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson a Weiss Imad: 0915B1Qgc02C003820 Trn: 1220900257Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar

land/055003308 A/C: Gary Kerney Ref: Ref: Travel Expenses Imad: 0930B1Q9c07C015151 Trn: 1326000273Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req 1 21 Office Building Imad: 0930B1Qgc02C007421 Trn: 1331800273Es Interest Payment Ending Balance 25.62 $3,356,154.89 ($3,322,397.99)

00739110438 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richardsonand Weiss Ref: Future Trust Account Imad: 0112B1Qgc06C005401 Trn: 1134300012Es 01/12 Fedwire Debit Via: Grand

13Hh 01/13 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested 01/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req No 3 Master Suite Imad: 0113B1Q9c07C005822 Trn: 1170600013Es 01/13 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7