""P.A (TRUST"" — Epstein Files Search

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EFTA01103829Set 9

2012-06-1868p24,381w

West Flagler Street Miami, FL 33130 ABA 066004367 For credit to: Fowler White Burnett P.A., Trust Account Account Reference: Please call with the Fed Reference number. EFTA01103834 JEFFREY E. EPSTEIN ... West Nagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burgett P.A., Trust Account Account # Reference: Please call with the Fed Reference number. EFTA01103837 Funds Transfer Request ... National Bank of Florida Address 2: Beneficiary Account 0: Beneficiary Name: Fowler White Burnett P.A., Trust AC City: Miami Slabs iUlTirbitt.t1,141itt4iTgabkiiittitp(firirl.npffrii)) Account Type: O ODA (US) O Swift

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00727389Set 9

2009-06-193p493w

Bill Number "PERSONAL & CONFIDENTIAL" Billed through 05/31/2009 Jack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Trust Account One Clearwater Centre 250 Australian Avenue South Suite 1400 West Palm Beach ... Bill Number 46894 "PERSONAL & CONFIDENTIAL" Billed through 05/31/2009 Jack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Trust Account One Clearwater Centre 250 Australian Avenue South Suite 1400 West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727389.pdf

EFTA00604987Set 9

2009-11-098p1,587w

Bill Number 48165 "PERSONAL & CONFIDENTIAL" Billed through 10/31/2009 Jack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Trust Account One Clearwater Centre 250 Australian Avenue South Suite 1400 West Palm Beach ... Bill Number 48165 "PERSONAL & CONFIDENTIAL" Billed through 10/31/2009 Jack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Trust Account One Clearwater Centre 250 Australian Avenue South Suite 1400 West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604987.pdf

EFTA01591857Set 10

2010-08-0413p898w

Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Account DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 5 of10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591857.pdf

EFTA00881205Set 9

2009-04-152p304w

number is and the check should be made out to the Leopold-Kuvin, P.A. Trust Account. Thanks. Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00881205.pdf

EFTA00799059Set 9

2017-10-178p2,096w

form of a check or money order payable to "Scott J. Link, P.A. Trust Account." The retainer will be kept in the Firm's trust account during the representation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799059.pdf

EFTA00809616Set 9

2017-11-014p1,477w

form of a check or money order payable to "Scott J. Link, P.A. Trust Account." The retainer will be kept in the Firm's trust account during the representation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809616.pdf

EFTA01193839Set 9

Tallahassee, FL 32302 Contact: Wire Department Bank ABA No.: Account Name: Ausley & McMullen, P.A. Trust Account Account No.: 110616001 Special Instructions: CCB: Fax Donna Baggett, when wire is received EFTA01193839

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193839.pdf

EFTA01299728Set 10

2016-09-073p627w

WINSTON-SALEM NC RIPER LAME 9,00ECIIPP LX NJ 07671.8221 6% GWYNN G ECNARDS, P.A. TRUST ACCCUNT LIA 0 N.17HORIZED DEBIT 597.55 SONY_GM_00065828 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299728.pdf

EFTA01587562Set 10

2009-10-145p336w

Suite 110 Palrri B6aOh Gardens, FL 33415 ABA #: For the account of: Reeder & Reeder P.A. Trust Account Account #: Reference: Jeffrey Epstein Inv # 1247 EFTA01587564 Please email Bella Klein it Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587562.pdf

EFTA01578916Set 10

Suite 110 Palm Beach Gardens, FL 33418 ABA #: For the account of: Reeder & Reeder P.A. Trust Account Account #: Reference: Jeffrey Epstein Inv # 1247 Please email Bella Klein & Rich Rahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578916.pdf

EFTA01587820Set 10

2009-05-273p246w

Suite 110 Palm Beach Gardens, FL 33418 ABA #:. For the aceoUnt of; Reeder & Reeder P.A. Trust Account -A.ecount.#: • Reference; Jeffrey Epstein Please email Bella Klein & Rich Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587820.pdf

EFTA01587352Set 10

2009-12-082p115w

Palen Beach Gardens, FL 33418 AOA 061000104 For the account of: Reeder & Reeder P.A, Trust Account Account #: Reference: Jeffrey Epstein Inv dated 12/8/2009 Piake email. Bella Klein & Rich Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587352.pdf

EFTA00727997Set 9

2009-08-101p135w

O4621 August 10, 2009 "PERSONAL & CONFIDENTIAL" Jack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Trust Account One Clearwater Centre 250 Australian Avenue South Suite 1400 West Palm BeachFL 33401 STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727997.pdf

EFTA00773577Set 9

2009-07-201p94w

Bill Number 47174 "PERSONAL & CONFIDENTIAL" Billed through 06/30/2009 lack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Trust Account One Clearwater Centre 250 Australian Avenue South Suite 1400 West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773577.pdf

EFTA01526797Set 10

2006-09-3018p2,310w

/063000021 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCOUNT NAME: BLACK, SREBNICK, KORNAPAN AND STUMPF, P.A.- TRUST A CCOUNT NO. 2 Oct 19 Oct 20 Oct 20 IMAD: 1019B1QGC08C005337 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526797.pdf

EFTA01591786Set 10

2010-10-062p163w

West Hagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. EFTA01591786

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591786.pdf

EFTA01581348Set 10

2011-02-211p108w

Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: Riley February 21, 2011 invoice — 8577R ID: 036103085015737 DATE: 03/08/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581348.pdf

EFTA01581533Set 10

2010-10-141p170w

West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A., Trust Account Account # 1132-09-9484 Reference: LAS - 80743 Please call Rich Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581533.pdf

EFTA01581216Set 10

2011-06-151p100w

Bank name: Iran West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 28th & April 23n° invoices ID: 036106157758839 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581216.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset73 total

Set 9

11

Set 10

62