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******************** Please wire Five Thousand Eight Hundred Fifteen Dollars & 60/100 ($5,815.60) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110640, 8110639 & R110623 ID: 036107146617711 DATE: 07/14/2011 20:05:00 Pag
,010.25) from the above account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174 Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page
***********************************po******* 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: Ref
,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 Account DATE: 08/05/2010 06 12 00 PM DID: Page 5 of10 Aug-05-2010 02:08 PM JPNloryan Chase 302-634-5955 6/10 J
Epstein Account # Please wire Eleven Thousand Sixty Seven Dollars & 15/100 ($11,067.15) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank ./VC #: Account Name: American Export Company Reference: LSJ Invoice 8100608 EFTA01591955 ID: DATE: 06/24/2010 06 42 00 PM DID: 8887316607 CSI
rom the above account to: Bank name; Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger & Weiss Account #: Sr. Ext Stamp Initiator's Signature & Fat Stamp Authorizer's Signature Name. r Initlator's Name Authorizer's Name Client/Caller Cl
Entities connected to both Wachovia Bank and Goldberger & Weiss

Jeffrey Epstein
PERSONJack Goldberger
PERSONAtterbury
ORGANIZATION
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSONHarry Beller
PERSONScott Rothstein
PERSON
George W. Bush
PERSONDarren Indyke
PERSONLeon Black
PERSONJane Doe
PERSONAmerican Export Company
ORGANIZATION
Alan Dershowitz
PERSON
Jacksonville
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSONRobert D. Critton
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSON