Epstein Secrets

GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07

IA: SIGNATURE BANK /026013576 Feb 22 EFTA01526874 A/C: ZONE DESIGN LLC IMAD: 0221B1QGCO2C003977 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073

WELLS FARGO NA /121000248 Apr 26 Apr 26 A/C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0

C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1QGC08C002325 Deposit 3047401472 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073

WELLS FARGO NA /121000248 Apr 26 Apr 26 A/C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0

C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1QGC08C002325 Deposit 3047401472 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073

RGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER„ RICHARDSON AND WEISS RE:NOVE MBER 9TH INVOICE Nov 10 Nov

C /053000219 Nov 06 A/C: TIMCO AVIATION SERVICES INC REF: REF TIMCO TES IMAD: 1102B1QGCO2C006041 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B M

838 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 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME:

Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 Letter f rom client Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/

1,255,573.10 VIA WELLS FARGO NA /121000248 NC: RICHARDSON INVESTMENTS REF* REF IFTSWZ1P85EA27245 IMAD: 04

08C002325 Apr 26 Deposit 3047401472 $28,516.22 $1,284,089.32 Apr 26 Fedwire Credit S3,000,000.00 $4,284,089.32 VIA: MELLON BANK NA-DUE FROM BK M /043000261 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022./AC-0000000 0739

dwire Debit VIA: WELLS FARGO NA /121000248 NC: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0

GCO8C002325 AIX 28 Depostl 3047401472 S28,516.22 $1,284,089.32 Apr 26 Fedwire Creed 83.000.000.00 $4,284.089.32 VIA MELLON BANK NA-DUE FROM BK M /043000261 B/0. FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1346 REF: CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073