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C Atterbury Goldberger Richardsonand Weiss Imad: 0112Blijgc03C008147 Trn: 1134200012Es 01/12 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project I 18418 Invtl And 2/Time/15:57 Imad: 0112B1Q9c03C008148 Trn: 1134000012Es 01/12 Fedwire Debit V
tton Luttier & Coleman Llp Imad: 0106B1Qgc04C005820 Trn: 1255400006Es 01/06 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00
chardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112B1Qgc030008147 Trn: 1134200012Es Fedwire Debit Via: Regions/ A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 0112B1Qgc03C008148 Trn: 1134000012Es Fedwire Debit Via: C
e:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00
/19 03/19 03/23 03/23 03/23 03/23 03/23 03/23 03/23 03/24 03/25 03/25 Description Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es Fedwire Debit Via
ttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben
Entities connected to both Clearwater and IOLTA

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Arlington
LOCATIONLeon Black
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Newark
LOCATION
Jacksonville
LOCATION
George W. Bush
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONScott Graf
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSON