Epstein Secrets

50,000.00 346,540.09 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Tm: 0406600169E

NC: Pro Concrete Pumping Imad: 2,780.00 329,289.67 0618B1Qgc05C002773 Tm: 0271200169Es 06/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther & 203,546.49 125,743.18 Colemref: Bene:Burman Critton Luttier 8 Coleman Llp !mad 0619B1 agc04C007689 Trn: 0901700170Es 06/19 Fedwire Debit Via:

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

sferred From Asset Adi a To DDA Ac# INMENNENNEft As 1,000,000.00 1,033,923.60 Requested 07/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via:

oref 25,000.00 703,827.40 Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Tm: 1143400308

eposits & Transfers & Credits Withdrawals Balance 10/31 Beginning Balance 911,779.11 11/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 182,951.71 728,827.40 Colemref: Bene:Burman Critton Luther & Coleman Up Ref:lnvoice #30379 Imad: 110281Qgc04C007126 Trn: 1975800306Es 11/04 F

25,000.00 463,965.03 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0423B1Qgc07C006701 Trn: 1377000113

D/B/A 6,323.93 1,217,701.82 Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther And 750,000.00 467,701.82 Colref: Up Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473

25,000.00 573,002.45 Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528810gc06C005684 Tm: 113200014

ef Lsj Llc 2,800.00 603,161.59 Inv 402049911 'mad: 0527B1Qgc08C004106 Tm: 1157300147Es 05/27 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And Ref 26,852.11 576,309 48 Coleman Llp Richard C W Hall Imad: 0527610gc06C006961 Trn 1157400147Es 05/27 American Express Web Remit 10052706193