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********************************* Please wire Two Hundred Fifteen Thousand Dollars and 00/100 (5215,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella, Klein with the Fed
housand Dollars and 00/100 (5215,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella, Klein with the Fed Reference number at 646-862-4811 Initiator's Name & Ext Stamp Init
********0******* Please wire Eleven Thousand Five Hundred Fifty Six Dollars & 34/100 (811,556.34) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8100402 & R100601 EFTA01591992 ID: 036006087677055 DATE: 06/08/2010 07 09
ed Severity Seven Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Reference: Invoice Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/
***************** Please wire Eight Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8100510 EFTA01592003 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID:
ire Two Million Dollars and 00/100 ($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM
Entities connected to both Wachovia Bank and Burman, Critton

Jeffrey Epstein
PERSON
Janet
PERSONDarren Indyke
PERSONAmerican Export Company
ORGANIZATION
Jacksonville
LOCATION
Marc Rich
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Bella Klein
PERSON
Puerto Rico
LOCATIONRobert D. Critton
PERSONBurman
PERSONLuttier & Coleman
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSONAtterbury
ORGANIZATION
Bradley Edwards
PERSONJane Doe
PERSON
Prince Charles
PERSON
United States
LOCATION