Epstein Secrets

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

e Debit Via: Firstbank PR' NC: Scott Graf Ref Ref 10/13/09 Invoice 250,874.18 Imad: 1014B1Qgc08C009386 Trn: 1082500287Es 10/14 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept 171.87 250,702.31 Expenses Tm: 0924600287Es 10/15 Chase Autopay 000000000006746 PPD ID: 4760039224 27,65

ury Goldberger Richardsoret Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Tm: 1840000091

ount: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/10 to 4130/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export

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

Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro Ranch Change Order Imad: 1207B1Qgc02C004175 Trn: 1519900341Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref September Expenses Trn: 1532500341Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193

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

Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 10/13/09 Invoice Imad: 1014BlOgc08C009386 Trn: 1082500287Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept Expenses Trn: 0924600287Es Chase Autopay 000000000006746 PPD ID: 4760039224 177.03 15,314.17 25,000.00 12

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

PSTEIN Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/01 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Expo

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

il CONTINUED Date 04/01 04/01 04/01 04/01 04/01 04/01 04/01 04/02 04/05 04/05 04/05 04/07 04/07 04/07 Description Book Transfer A/C: 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 Com