Document Mentions (3 shared documents)

EFTA01527204

3 mentions1 same-page

Page ?Same page

omogb: Fx Operations New York NY Ref:/Ocmt/USD2112,53/Bnf/Eur1650.00 Trn: 7550100064Fx 03/10 03/10 03/11 Deposit 441610359 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Ben:Burman, Critton, Luttier & Coleman Llp Imad: 0310610gc03C003404 Trn: 0392500069Es Fedwire

25 A/C: Quiet Wing Technologies Inc Ref: N908Je-Advance Against Rev 2 Dated 12/2/08 Imad: 0331B1Qgc01C007583 Trn: 0612400090Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union National Bank Melbourne FL Ben: Mullinax Ford of Palm Beach Coref: Ben:Mullinax Ford of Palm Beach County Llc

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

EFTA01527197

2 mentions1 same-page

Page ?Same page

N.A. Las Vegas NV Ben: William G Hammond Ref: Re:Final Severance Less 1 Month Cobra Imad: 0220B1Qgc01C006024 Trn: 0849500051Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003

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

EFTA01527240

2 mentions1 same-page

Page ?Same page

000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail Date 05/30 06/01 06/01 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Trust Account Imad: 0601B1Q9c04C006816 Trn: 1106600152

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