Epstein Secrets

OLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debi

E: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS U

iption CHIPS Debit VIA: HSBC BANK USA /0108 Jul 31 Jul 31 A/C: GERALD B LEFCOURT PC IOLA ACCT SSN: 0368962 Interest Paid Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: AVBORNE HEAVY MAINTENANCE REF: INV NO 002674 IMAD: 0731B1QGC04C004981 $3,263,867.87 Ending Balance Checks Paid Check 1157 D

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

Debits Ending Balance Activity Date Apr 04 Apr 04 Apr 04 Apr 04 Description Opening Balance Deposit Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire

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

Debits Ending Balance Activity Date Apr 04 Apr 04 Apr 04 Apr 04 Description Opening Balance Deposit Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire

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

300 RED HOOK QUARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1106B1QGC06C005389 Fedwire Debit VIA: SUNTRUST ATL /061000104 Nov 09 Nov 09 A/C: FLIGHTSTAR AIRCRAFT SRVCS INC REF: REF:INV#64162 IMAD: 1107B1QGC05C002837 Deposit 134650217 Fedwire Debit VIA