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**************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 Reference numb
011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's Signature Client/Caller Name. ri. C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2 Ltft--11 11 Back Name. JANET
ak 1 / Re: JP Morgan Account # 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 #: For credit to: Martin Cr. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number.
JAN YOUNG iii Hack Signature back Date/Time 1-12...) 0 Hold Approval Itaineel 0 Applicable vraraft Approval -„,lientqc _LI-an Initiator's Authorizer's Sian CMS/Global Not DDA 0 is A ID: 036104136039092 DATE: 04/13/2011 EFTA01591354 20:12:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Apr-13-
******** Please wire Forty Two Thousand One Hundred Fifty Dollars & 00/100 ($42,150.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (10LTA) Account # Reference: 50% of outstanding balance Please call Rich
ing balance Please call Rich Kahn with the Fed Reference number. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613 IS-r-rv
******************************* Please wire Thirty Thousand Dollars & 00/100 ($30,009.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Ric
it Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Initiator's Authorizers EFTA01591815 Signature ClienthCaller Name: r Client Telephone: — Li Call Back Name: IJ I • Call
***************** 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 Please call Ri
1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext Authorizer's Name & EFTA01591857 Ext Stamp Authorizer's Signature ArreArN AP — aLg IPA Zj .1) Z S pitAiN Client/CaRet Name: Client Telephone: t' Call
Entities connected to both Arlington and Authorizer

Jeffrey Epstein
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONHarry Beller
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONSovereign Bank
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONIOLTA
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Atlanta
LOCATION
Prince Charles
PERSONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATION
Stephen Hawking
PERSON
Houston
LOCATION