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9,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Lip Imad: 0901B1Qgc08C005104 Tm: 1260600244Es 09/01 Fedwire Debit Via: Suntrust AtV061000104 NC: Kreusler-Walsh,Compioni & Vargr
ds Transferred From Asset Ac# To DDA Ac# As 1,000,000.00 1,059,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Lip Imad: 0901B1Qgc08C005104 Tm: 1260600244Es 09/01 Fedwire Deb
ef 20,365.00 902,097.80 Ref.Jeffrey Epstein 'mad: 0901B1Qgc01C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13,370.00 888,727.80 MA Ben: Hasan-Uddin.Khan Ret: Ref.July Invoice !mad: 0901B1Ogc04C006944 Tm: 1407000244Es 09/01 Foreign Remittance Debit NC
s Transferred From Asset Ac# To DDA Act/ As 1,000,000.00 1,059,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Tm: 1260600244Es 09/01 Fedwire Deb
9,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Tm: 1260600244Es 09/01 Fedwire Debit Via: Suntrust Atl/061000104 A/C. Kreusler-Walsh,Compioni & Var
ef: 20,365 00 902,097 80 Ref.Jeffrey Epstein Imad: 0901B1Ogc01C006314 Tm: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13.370.00 888.727.80 MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice 'mad: 0901B1Qgc04C006944 Trn: 1407000244Es 09/01 Foreign Remittance Debit A
ance Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/061000104
0171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh,Compioni & Vargref:
der & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice Imad: 0901B1Qgc04C006944 Trn: 1407000244Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda
Entities connected to both Robert D. Critton and Citizens Bank of Mass Fairhaven

Jeffrey Epstein
PERSONJack Goldberger
PERSONMartin Weinberg
PERSONBurman
PERSONDarren Indyke
PERSON
Stephen Hawking
PERSON
Bill Richardson
PERSON
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
Oliver Stone
PERSONKreusler-Walsh
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Newark
LOCATIONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONFirst Union Bank
ORGANIZATION
NEW YORK NY
LOCATIONBurman Critton Luttier
PERSONStephen Auguste Ref
PERSON