Epstein Secrets

ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Be F r' a 33401 Fax: DATE: August 14, 2009 TO: Darren Indyke FROM: Jack Goldberger REMARKS: Rent for Florida Science Foundation TOTAL PAGES: 2 , including cover sheet EFTA00724737 One Clearlake Centr

33401 Fax: DATE: August 14, 2009 TO: Darren Indyke FROM: Jack Goldberger REMARKS: Rent for Flori

F r' a 33401 Fax: DATE: August 14, 2009 TO: Darren Indyke FROM: Jack Goldberger REMARKS: Rent fo

Jack Goldberger REMARKS: Rent for Florida Science Foundation TOTAL PAGES: 2 , including cover sheet EFTA00724737 One Clearlake Centre, LLC Wachovia Bank NA P.O. Box 864003 Orlando, FL 328864003 Bruce E. Reinhart, PA 250 S. Australian Avenue Suite 1404 West Palm Beach, FL 33401 Please make check pa

REY E EPSTEIN Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date Description 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 12/24 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomi

ription 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 12/24

Date Description 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn:

wire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Invoice 1462781/Acc/Org CR Pty Recd Aba/- 061000227 Wachovia Bank NA ofGeorgia Imad: Trn: EFTA01528300 Deposits & Credits 37,979.01 3,101.43 3.00 2,145.60 146,245.38 45,360.17 DDA Ac# 1,000,000.00 Transfe

STEIN Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date 12/21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 3964600356Es 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD

Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 39646

21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn:

rgo NA/121000248 A/C: Troutman Sanders Llp EFTA01528313 Ref: Ref B 3 Moskowitz Client 238227 Invoice 1462781/Acc/Org CR Pty Recd Aba/- 061000227 Wachovia Bank NA of Georgia Imad: 1226B1Qgc01C007099 Trn: 1236600361Es Web ID: 9493560001 Web ID: 9493560001 Ac# To DDA Ac# 1,000,000.00 Deposits & Credits 3

ry Account: For the Period 4/30/11 to 5/31/11 /100656298021/ 00019015DPI 802 215 15211 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours,

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100

ll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 04/30 Beginning Balance 05/02 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/O: Ref: Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=110502150276 0502E3B75D2C001271 Trn: 2545109122Ff 05/02 05/03

the Period 3/1/11 to 3/31/11 00018697 DPI 802 215 09111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Imp

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

d 03/25 Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And 100122 Trn: 0995600084Es Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564

ary Account: For the Period 3/1/11 to 3/31/11 /100656298021/ 00018697DPI 802 215 09111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young Pauline F Esposito For assistance after business ho

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And T00122 Trn: EFTA01527777 03/28 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564

the Period 4/30/11 to 5/31/11 00019015 DPI 802 215 15211 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100

in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date 04/30 05/02 Description Beginning Balance Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=110502150276 Bbi=/Time/11:26 Imad: 0502E3B75D2C001

imary Account: For the Period 5/1/12 to 5/31/12 /100656298021/ 00019306DPI 802 211 15312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEWYORK NY 1006

ef: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128E

/1/12 to 5/31/12 J.P. Morgan Team Janet Young 00019306 DPI 802 211 15312 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Onlin

Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100

ef: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128E