Epstein Secrets

3,776.48 851,063.26 Bene. Atterbury Goldberger Richardson & Weiss Imad: 0731B1Qgc04C008978 Trn: 1039800212

ion Detail CONTINUED Primary Account: For the Period 711109 to 7131/09 Date Description 07123 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company 5,722.00 141,542.63 Imad: 0723B1Ogc03C007324 Trn: 0762200204Es 07/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:July 20th

soref: EFTA01527262 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217

7262 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Trn: 0970900217Es 4,483.13 Deposits & Credits Transfers & Withdrawals Balance

dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 1203BlOgc06C006733 Trn: 1354200337

Balance Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Ban

y Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Trn: 114340030

C: Midnight Express Powerboats Inref: Final Payment Imad: 1118B1Qgc05C004927 Trn: 1188700322Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R91120 R91119 R91117 Imad: 1118BlOgc03C007389 Trn: 1187400322Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO

berger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 1013B1Qgc06C006016 Trn: 1727100286

Fx Operations New York NY Ref:/0cmt/USD34281,00/Bnf/Eur22500.00 Trn: 2739900294Fx 10/21 10/21 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref:Lsj Inv#R90935,R90963,R91012, R91013,R91008,R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es Fedwire Debit Via: Firstbank PR/221571473

ldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148

3 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Re: Lsj Invoices R100409 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As

y Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Trn: 184000009

Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3

409 ABA #: Account name: Atterbury, Goldberger, Richardson &. Weiss Account #: EFTA01591019 ID: DATE: 0

Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022 Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 20:18:00 Page 5 of 7 DID: CSID: INDEXt INDEX2:

: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account ID: 036005287475756 DATE: 05/28

nd One Hundred Ninety Three Dollars & 00/100 ($1,193.60) from the above account to: ABA Routing # 063000021 :'2k;:liiiiiiiiiiiilli Account Name: American Export Company Reference: LSJ Invoices 8100529 aidatiar's Name & Ext Stamp Utholikees Name & Ext Stamp , Initiator's Signature Authorizer's Signature .t - A

0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 036908052169112 DATE:

Four Hundred Fifty Two Dollars & 09/100 (513,452.0.9) frbm the aboire account to: ABA Routing # 063000021 A/C #: Account Name: Wacitovia Bank American Export Company EFTA01587712 Reference; LSJ Quotes 8907160 & R907311 ID. 036908052169112 DATE: 0810512009 07:50:00 PM DID: 8887316607 CSID: Page 4 of 5 JPM FIN