Epstein Secrets

argo NA/121000248 A/C: Zorro Development Corporation Imad: 0604B1Qgc07C004991 Trn: 0836600155Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMMIMIL=Ref: Deposit Tai Ping Carpets (Helicopter) Imad: 0604B Qgc C Trn: 0306400155Es Foreign Remittance Debit A/C: Fx USD Inco

soref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0623B1Qgc07C005650 Trn: 0825900174Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0623B1Qgc01C003243 Trn: 0825700174Es 1,000,000.00 25,000.00 18,117.00 Deposits & Credits Transfers & Withdrawals 4,470.42 2,780.00 2

he Period 1/1/10 to 1/29/10 Transaction Detail Date Description 01/01 Beginning Balance 01/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: =L 11=Imad: 0104B1Qgc060001242 Trn: 0096700004Es 01/04 Boo Trans er A/C: Standard Bank of South Africa Johannesburg 2000South Afric

: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119BlOgc06C009054 Trn: 1954600019Es 01/19 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119BlOgc07C008591 Trn: 2022300019Es 01/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0119B1Qgc08C007560 Trn: 1924600019Es

04 01/05 01/05 01/05 01/05 01/05 01/05 01/06 01/06 01/06 01/06 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 010461Qgc06C001242 Trn: 0096700004Es Book Transfer A/C: Ref:/Acc/Branch Code: No Name Given Trn: 1446100004Es Funds Tran

it Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119B1Qgc06C009054 Trn: 1954600019Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119B1Qgc07C008591 Trn: 2022300019Es Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: EFTA01527355 0119B1Qgc08C007560 Trn: 1924600019