Epstein Secrets

t VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON

Ending Balance Activity Date Feb 01 Feb 01 Feb 05 Feb 05 Description Opening Balance Deposit CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Feb 05 REF: BALANCE FRONT FOYER, BALANCE F OR THE BASEMENT LEVEL SSN: 0301908 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Feb 05

GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSO

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jul 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR

GRAND BK & TR /067014466 Mar 05 A/C: ATTERBURY GOLDBERGER RICHARDSO REF: ACCOUNT NAME ATTERBURY GOLDBER G

Balance Mar 01 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Mar 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 02 Mar 05 REF: REF:1ST FLOOR REAR OFFICE WORK Check Paid # 1145

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

QGC06C003352 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book Transfer A/C: JP MOLYNEUX STUDIO

bt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON

bit VIA BANK OF AMERICA NA /0959 NC: MAGUIRE GROUP INC SSN: 0265149 S162,160.67 $679,054.43 Feb 09 CHIPS Debit VIA HSBC BANK USA /0108 NC: BRIAN J KELLY REF: RE:BALANCE FRONT DOOR SSN. 0315145 $4,100.00 8674,954.43 Feb 09 Fedwire Debi VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF' ACCT NAME LS

Fedwire Debit VIA GRAND BK 8. TR NC: ATTERBURY GOLDBERGER RICHARDSO REF: ACCOUNT NAME ATTERBURY GOLDBER G

escription gmning Balance Mar 01 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AGSM TO DDA AC* As reque steel Mar 02 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /000000000a JEFFREY E EPSTEIN REF: REF.1ST FLOOR REAR OFFICE WORK Mar 02 Mar 05 JPMorgan 0 Private Bank Ave