Epstein Secrets

The Palm Beachesben: Phoenix Real ty Home Inc. Imad: 0724B1Qgc07C005125 Trn: 0538000206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Fndtn July Rent Imad: 0724B1Qgc03C005323 Trn: 0730300206Es Total Payments & Transfers Fees, Charges & Other Withdrawals

verage coil $40,000 or more. Page 4 of 6 EFTA01548542 Primary Account: For the Period 7/1/08 to 7/31/08 Chase BusinessCustom Checking THE C 0 U Q FOUNDATION INC 008770306527 JUL 11 #0000002442 $5,000.00 008470638779 JUL 16 #0000002443 $247.00 008870575905 JUL 25 #0000002444 $956.80 You can conveniently vi

dwire Debit Via: Wells Fargo NA/121000248 A/C: Imad: 0414B1Qgc05C002146 Trn: 027 0500104Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundationinvoice 1404 Imad: 0423B1Qgc05C002498 Trn: 0197300113Es Chase Epay Total Payments & Transfers Fees, Ch

x 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00000089 DPI 802 245 12509 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours,

The Month of January Total Fees, Charges & Other Withdrawals 653313513 Tel ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account: For the

alance of $40,000 in your checking accounts. Page 4 of 8 EFTA01548592 Primary Account: For the Period 1/31/09 to 2/27/09 stom Checking THE C 0 U Q FOUNDATION INC 008770654475 FEB 09 #0000002460 $132.00 You can conveniently view your statement and front and back images of cleared checks online. You can also

The Month of January Total Fees, Charges & Other Withdrawals 653313513 Tel ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account: For the

0 in your checking accounts. Page 4 of 8 EFTA01548600 Primary Account: For the Period 1/31/09 to 2/27/09 Chase BusinessCustom Checking THE C 0 U Q FOUNDATION INC 008770654475 FEB 09 #0000002460 $132.00 You can conveniently view your statement and front and back images of cleared checks online. You can also

Total ATM & Debit Card Transactions Payments & Transfers Date Description 01/06 01/29 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref: The Florida S cience Foundatioin Invoice 1404 Imad: 0106B1Q9c07C002814 Trn: 0400500006Es Fedwire Debit Via: Wachovia Bk NA FL/063000021

0 Box 6076 Newark, DE 19714- Primary Account: For the Period 1/1/09 to 1/30/09 00000090 DPI 802 245 03509 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line:

Amount 47,989.60 147,989.60 147,671.70 Date 03/25 03/26 666989168 Web ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref:The Florida Sc ience Foundation Invoice 1404 Imad: 0325B1 cO4C006668 Trn: 0483800084Es Primary Account: For the Period 2 28/09 to 3/31/0

0 2.00 .00 1 8.72 63.42 (21.26) $42.16 Page 4 of 6 EFTA01548608 Primary Account: For the Period 2/28/09 to 3/31/09 atom Checking THE C 0 U Q FOUNDATION INC 008280424729 MAR 03 #0000002461 $212.61 107280988532 MAR 11 #0000002463 $932.83 004780974566 MAR 12 #0000002464 $275.15 008480988916 MAR 17 #0000

ine, please cont act your J.P. Morgan Team. Payments & Transfers Date Description OB/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Foundation-Inv 1404 Imad: 0812B1Q9c03C008003 Trn: 0904600224Es Total Payments & Transfers Fees, Charges & Other Withdra

$29.64 Page 3 of 6 10001090302000000063 EFTA01548679 Primary Account: For the Period 8/1/09 to 8/31/09 Chase BusinessCustom Checking HE C 0 U Q FOUNDATION INC 007280708771 AUG 31 #0000003005 $151.79 You can conveniently view your statement and front and back images of cleared checks online. You can also

ine, please cont act your J.P. Morgan Team. Payments & Transfers Date Description OB/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Scienc e Foundation-Inv 1404 Imad: 0812B1Q9c03C008003 Trn: 0904600224Es Total Payments & Transfers Fees, Charges & Other Withdra

of 6 10001100302000000063 EFTA01548673 Primary Account: For the Period 8/1/09 to 8/31/09 Chase BusinessCustom Checking 000921501931565 THE C 0 U Q FOUNDATION INC 007280708771 AUG 31 #0000003005 $151.79 You can conveniently view your statement and front and back images of cleared checks online. You can also