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*****ep4,4*******. Please wire Two Hundred Two Thousand Dollars, and 00/100 ($202,000.00) from the ".. above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with the Fed Reference number at E
ller Date; January 12, 2010 JP Morgan Account 4 ?kek wire Forty Thousand Dollars 00/100 (540,000700) from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA0158737
**************”**********4.***********************fl Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA . Account name: Atterbtiry, Goldberger, Richardson Weiss ACcOurit 4: 'Rderence: ftitu
****** 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
******************************************************** Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Acco
n Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars 00/100 ($150,000.00) from the above account to: Bank nanie: Sun:Trust Rank Jacksonville, FL. • ABA #: 061000104 Account name :Fli,ghtstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE C CHECK Proposal N908JE August
16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. • West Palm Beach; FL 33409 ABA #: 067014466 Account name: Atterbury; Goldberger; Rieliardson & Weiss .• Account #:
y Thousand Dollars and 00/100 ($50,000,00) from the above account to: ft**; - Florida Inc, #391 33076-3124 For Credit to: Wacnovia Bank, NA, Jacksonville, ABA #: For the account #: Account #: WHk Investigations, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central
e: December 8, 2008 Re: JP Morgan Account # * * * Please wire Thirty Thousand Dollars 001100 ($30,000.00) from the above account to; Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID:03
*************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) 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: ase call Rich Kahn with the Fed Referen
**************************************************** Please wire Twenty Thousand Dollars 00/100 ($20,000,00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 1111111'ln Account name: Atterbury, Goldberger, Richardson & Weiss Reference: Septembe
Entities connected to both Jacksonville and Grand Bank

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSONAtterbury
ORGANIZATION
Janet
PERSON
Bill Richardson
PERSONWachovia Bank
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Atlanta
LOCATION
JPMorgan Chase
ORGANIZATION
West Palm Beach
LOCATION
Prince Charles
PERSON
Bella Klein
PERSONGoldberger, Richardson & Weiss
ORGANIZATIONWilliam J Doherty
PERSONGoldberger & Weiss
ORGANIZATION