Epstein Secrets

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA

ary Account: For the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date Description 07/27 Deposits & Credits 07/27 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1012 Imad: 0727B1Qgc01C004552 Trn: 1200200208Es

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Wei

000000739110438 As Requested EFTA01527865 06/16 06/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/16 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1010Imad: 0616B1Qgc03C003035 Trn: 0577700167Es 1,

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards

ia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire D

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527877 And Weissref: Bene Atterbury Gol

As Requested 06/16 06/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 06/16 06/16 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1010Imad: 0616B1Qgc03C003035 Trn: 0577700167Es 1,

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards

Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Po

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Atterbury Goldberger And Weiss PA

to 7/29/11 Transaction Detail CONTINUED Date 07/27 07/28 07/28 07/28 07/29 07/29 07/29 07/29 Total Description 07/27 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1012 Imad: 0727B1Qgc01C004552 Trn: 1200200208Es

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards

375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richards

375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es

/trimDebit Via: Grand Bk & TP067014466 AC Attabwy Goldberger And 2.736.00 804.653.04 Wetter Bale Mterbury G

And I Dewitt Bat Nmeil mali DO A AM I Development Lie Ref Lsj Inv 11103021 !mad: 0317B1Q0340706702 Tm 1349900076Es 03/17 03/17 Fedwire Debit Via. Horizon Community/122105935 PJC.4_000016 Lake Havasu 40.000.07 6214061.77 Gunite And Concrete Ret Inv 1004 isj Lk Flagpole Pookmad. 031 7111Q8c01C004855

Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger 40,000.00 197,829.00 Richardsoref: Bene Atterb

Company Ref Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B10gc05C003834 Trn: 1246400070Es 03/11 03/11 Fedwire Debit Via: Horizon Community/122105935 NCIL000016 Lake Havasu 20,000.00 877,729.04 Gunite And Concrete Ref Inv No 1001 Lsj LIc 'mad: 031181Qgc07C003842 Tm: 12477000