Epstein Secrets

Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret Atterbury Goldberger Richardson And

hardsoret Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Tm: 1840000091Es 04/01 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref. Travel Expenses 3 23 2010 Imad: 0401810gc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 F • k N alitarmile01467 A/C . 04/05 Fedwire

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

e USA Corp Ref: Lsj Master Suite Req ►2/Time/16:38 Imad: 0111B1Qgc010005062 Trn: 1451200011Es 01/11 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 1-6-2010 Imad: 0111B1Q9c07C004669 Trn: 1474000011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Lsj

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

/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/16 09/16 09/17 09/17 09/21 Description Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 0916B1Qgc04C008008 Trn: 1028900259Es Chase Epay 787642859 Web ID: 5760039224 Fedwire Debit Via: Colonial Bank/062001319

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

so Realty PC Escrow Ref: Lafayette Contractors Inv 15634 Imad: 1222BlOgc03C003365 Trn: 0580000356Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 1222BlOgc05C003015 Trn: 0579600356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/18/09 Invoice Imad:

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

tbank PR/221571473 A/C: Scott Graf Ref: 11/9/09 Invoice Imad: 1118B1Qgc07C011390 Trn: 1188200322Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 1118B1Qgc07C011391 Trn: 1188300322Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requeste

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527381 Richardsoref: Bene:Atterbury Gol

71473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-Requisition#1 Imad: 0218BlOgc07C006621 Trn: 1049300049Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan

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

000091Es Fedwire Debit Expenses 3 23 2010 Imad: Check # 1214 Fedwire Debit NY Ben: Fedwire Debit Lsj Llc Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel 0401B1Qgc02C009982 Trn: 1839800091Es Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers Imad: 0405B1Qgc04C000727 Trn: 00852000

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

dwire Debit Via: Hsbc USA/021001088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: Trn: 03/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: RefFeb 2011 Invoice Imad: Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad