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Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0210B1Qgc05C002588 Trn: 0295300041Es American Express Web Remit 090210061420474 Web ID: 2005032111 02/11 Funds Transferred From DDA Act To DDA Act As Requested Fedwire Debit Via: Firstbank PR/2215714
C: Timco Aviation Services Inc Ref: Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225BlOgc03C007321 Trn: 0826300056Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=23498556 Bbi=/Time/13:49 Imad: 0226E3B75D5000
Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0312B1Qgc05C005118 Trn: 0717900071Es Book Transfer A/C: New York, NY 100221466 Trn: 0330800072Es American Express Amdebt Chk 090312520138299 Web ID: 0005000040 Book Transfer B/0: Internal Accounts Processing Gnewark DE 19713- Org:/- Q15397005 Dcm Partners L.P.
94148 Imad: 0316B1Qgc07C004737 Trn: 0855600075Es EFTA01527207 American Express Amdebt Chk 090314520235242 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=24619581 Bbi=/Time/14:58 Imad: 0317E3B75D5C0
etail CONTINUED Date 06/23 06/23 06/24 06/24 06/24 06/25 06/25 Description Chase Deposits & Credits Epay 740815686 Web ID: 5760039224 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0624B1Qgc02C003136 Trn: 0356300175Es Fe
8 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/10 06/10 06/10 06/10 06/11 06/12 Description Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=28986498 Bbi=/Time/10:50 Imad: 0610E3B75D5C0004
Entities connected to both American Express and Wachovia Bank NA/051400549 B/0

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATION
Bill Richardson
PERSON
Minneapolis
LOCATIONBnf/Eur2307.69
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONGerald Lefcourt
PERSONRobert D. Critton
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONBurman
PERSONWASHINGTON MUTUAL BRANCHES
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSONNewman & Moll Concrete Contracref
ORGANIZATIONSilverton Bank
ORGANIZATION