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1228 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Account #2: Reference: Account # - Statem
011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's Signature Client/Caller Name. ri. C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2 Ltft--11 11 Back Name. JANET
Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: Kornapan & Stumpf, RA For the account of: Black, Srebnick, Account #: Trust Account #2: Reference: Account # 826.01 EFTA01591
tu %uthatizer's Name & Ext Stamp icM/Calier Name: C\ "C> e Telephone: 4 ,.Ick Name Cri JAN YOUNG ek Signature. ti K Date/Time g .amed J DID: Authorizer's St§nature CMS/614.30;AI Hold Approval Not Applmabic DDA r .,.R Approval ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 1 of 2 CSID: INDEX
******************* Please wire Two Hundred Fifteen Thousand Dollars and 00/100 (5215,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella, Klein with the Fed Reference nu
e call Bella, Klein with the Fed Reference number at 646-862-4811 Initiator's Name & Ext Stamp Initiator's Signature Authorizes Name & Ext Stamp Authorizer's Signature Client/caw- Name: eitri t VA, \-1 c, Client Telephone: (D2,- Li Call Back Name- 0.7 I Call Back Signature Ar EFTA01591890 114.irl
****** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57
1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext Authorizer's Name & EFTA01591857 Ext Stamp Authorizer's Signature ArreArN AP — aLg IPA Zj .1) Z S pitAiN Client/CaRet Name: Client Telephone: t' Call
ase wire Three Million Five Hundred Thousand Dollars and 00/100 ($3,500,000.00) from the above account to EFTA01591990 Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: B ' Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at 646-
n with the Fed Reference number at 646-862-4811 rim Inifistor's :1/4: Initiator's Signature Sjipsatu Approval Approval ulkotikors Nam kt amp Authorizer's era/Calk-I Nam, -1,:phoric am, JAN YOUNG zriattise- filiCTSMicJ CMS/Global Hold )(dined _1 Not Applicable DDA Overdraft Obtained u Not Ap
re Twelve Thousand Four Hundred Twenty Dollaxs & 00/100.($12,420.00) from the abOvre account to: Bank name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 Srebnick, Kornapan & Stumpf; P.A Statement 52 '... - ABA For the account of Black, Account fit : Trust Mcount #2: Reference: Account
the Fed Reference EFTA01587267 number at 646462-4811 Initializes Name. & Ext Stamp littiatorrt Si griat115v Ataborizer's Name & Ext Stamp i Authorizer's S guatum Calmat/Caller Name: Client Telephone: 51-0-1-- 44 'is"-- - is- Call Back Name: 0.7 I Call Back Signattur Call Back 13atetrime 2_14..
wire Two Hundred. Three thousand Five Hundied Forty Si* Dollars and 49/100 (S. 2' 03,546.49) from the abdVe account to: Bank Name: WachOvia Bank Jacksonville, Florida ABA # A ecount name: Burman, Critton,'14ther & Coleman, LLP Trust Account # Please calf Bella.Kleiri with the Fed Reference number at E
iri with the Fed Reference number at EFTA01587783 Initiator's Name & Ext StamL Signature Authorizer's Signature 11:e- c- - lel 1 Initiator's Authorizer's Name & Pm Stamp it Client/Caller Name: or—c-ci.A e . ), Client Telephone: (nq i'f_.:3:: 4...a Can Back Name. OJI Call Back S Call Back Datei
Entities connected to both Jacksonville and Authorizer

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Janet
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONHarry Beller
PERSON
Prince Andrew
PERSONWachovia Bank
ORGANIZATIONLarry Visoski
PERSON
Bella Klein
PERSON
Atlanta
LOCATION
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSON
Puerto Rico
LOCATION