Epstein Secrets

: Ben:Atterbury,Goldberger,Richardso N & Weiss Imad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Intel 4522 Trn: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Gut

10000035Fx 02/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 0204B1Qgc07C006715 Trn: 0892200035Es 02/06 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610Org: Mbr/0959 Bank of America N.A. Ref: Reversal of Entry Dd02/06/08 Trn0469200037Esbecause Uta As The Acct Is Invali

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc07C008309 Trn: 1375400005Es 01/05 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es 01/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben

3900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/13 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reve

o DDA Ac# As Requested Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 1375400005Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynam

054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal of