Epstein Secrets

PORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 Check Paid # 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03

SJ, LLC May 02 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 050181QGCO7C007080 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A/C# 000 00000000739470663 TO DDA A/C# 00000 000000739110438 Phone instructions from client May 02 Internal Funds Transfer FUNDS TRANSFERRED FROM A

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

Atterbury Goldberger Richardson Andweiss Ref Monthly Retainer August 2008 Imad: 0801B1Qgc02C007064 Trn: 1020700214Es 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/01 Funds Transferred From DDA A/C# To DDA A/C# As Requested 08/04 08/04 08/04 08/05 Fedwire Debit Via: Firstba

s Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc

53000276Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1002B1Qgc07C005169 Trn: 0635900276Es 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/02 10/07 10/07 # 1196 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Ima