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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
******** ***********************Wc**************# Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit • • . Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed
****** 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
************************************ EFTA01591858 Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices
One Hundred Forty Two Thousand Five Hundred Fifty Five Dollars arid 041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the
Morgan AOcount Please wire.One Hundred Sixteen Thousand Seven Hundred Three Dollars 8645/100 ($116,703.45) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253 For credit to: • 'nberg, P.C. (IOLTA) Account # Refrence: March
Forty Nine Thousand. One Hundred Forty Four Dollars ($49,144.42) from the above account to: -Bank-tianie Waeho'via Bank NA '214'1.- Ioana Street Jacksonville, FL 32202. ABA #; For the account of: Black., Srebnick, Kom.apan & Stumpf, P..A Account #: Trust Account #2: Please call Rich Kahn with the Fed.
PSTEIN Please 'wire SeVenty Five Thousand Five Hundred Fifty Seven Dollars & 901.100 (575,557.90)-fr6in the above account to: Bank name: ABA #: Sovereign Bank 61 Arlingten Street B.osfon, MA .02116 'For credit'to: Martin G. Weinberg, P.C. EFTA01587392 (IQLTA) Account # Please call Rich Kahn with th
• Please wire Twenty Five Thousand Dollars 00/100 (S25,000,00). from the above account to: • • Datil name: Wachovia Bank, NA 214 Rogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, Account #: Trust Account #2: Please call RieliKalm. with the fed Referen
*4;*********** Please wire Twelve Thousand Nine Hundred Sixteen Dollars 30/.100 ($12,916.39) from the above account to: EFTA01587888 Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call. Rich Kahn with the Fed Refer
Entities connected to both Jacksonville and Sovereign Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Janet
PERSONMartin Weinberg
PERSONHarry Beller
PERSONWachovia Bank
ORGANIZATION
Julie K. Brown
PERSON
Atlanta
LOCATION
JPMorgan Chase
ORGANIZATION
Arlington
LOCATION
Bella Klein
PERSONIOLTA
ORGANIZATIONBurman
PERSON
Houston
LOCATION
Deutsche Bank
ORGANIZATIONSrebnick
PERSON