Epstein Secrets

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

echanical 9,241.00 861,184.74 Building/Time/12:13 Imad: 0729B1Qgc04C003656 Trn: 0463200210Es 07/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref: Req#19 5,320.00 855,864.74 Office Building Imad: 072981Qgc04C003657 Trn: 0463100210Es 07/30 Fedw. •• hovia Bk NA PA/031201467 NC: First U

25,000.00 314,051.24 Bene: Atterbury Goldberger Richardson & Weiss Imad: 1013B1Qgc06C006016 Trn: 1727100286

10,000.00 385,364.68 Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es 10/06 Fedwire Debit Via: Firstbank PR, NC: Stephen Auguste Ref: Req # 1 Master 8.820.00 376,544.68 Suite 'mad: 1006B1Qgc08C005956 Trn: 1024900279Es 10/06 Book Transfer NC: The Bk of Nova Scotia St Thomast Th

dberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197

A/C: Valcom (Vci) Ref: Ref:Inv 0014656-IN Job No 8631501 Imad: 0722B1Qgc03C006226 Trn: 0744400203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref:Req 18 Office Building Imad: 0722B1Qgc03C006399 Trn: 0753800203Es Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Ref:L

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

0438 For the Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Date 08/26 08/26 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 20 Office Building Imad: 0826B1Qgc02C003160 Trn: 0466500238Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh

ldberger Richardsoref: Bene:Atterbury Goldberger Richardson a Weiss Imad: 0915B1Qgc02C003820 Trn: 1220900257

land/055003308 A/C: Gary Kerney Ref: Ref: Travel Expenses Imad: 0930B1Q9c07C015151 Trn: 1326000273Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req 1 21 Office Building Imad: 0930B1Qgc02C007421 Trn: 1331800273Es Interest Payment Ending Balance 25.62 $3,356,154.89 ($3,322,397.99)

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

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1222B1Qgc08C003861 Trn: 0579300356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 2 Master Suite Imad: 1222B1Qgc08C003859 Trn: 0579200356Es 840690210 Web ID: 5760039224 4,235.67 113.46 23.09 14,889.98 10,000.00 8,540

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

Inc Ref: Retainer - Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref:

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

6-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Qgc06C012721 Trn: 1785300091Es 04/01 Chips Debit Via: Citibank/0008 A/C: Brown Brothers Harriman And Conew Yor

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

c Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es Fedwire Debit Via: Firstbank PR/221571473 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 R

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

00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Qgc06C012721 Trn: 1785300091Es Chips Debit Via: Citibank/0008 A/C: Brown Brothers Harriman And Conew York, N.Y.