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************ Please wire One Thousand Four Hundred Seventy Nine Dollars 50/100 ($1,479.50) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson &. Weiss Account #: EFTA01591019 ID: DATE: 08/24/2011 20:18
Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022 Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 20:18:00 Page 5 of 7 DID: CSID: INDEXt INDEX2:
*************************************** Please wire Two Thousand Dollars 00/100 ($2,000.00) 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
undred Ninety Three Dollars & 00/100 ($1,293.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: age 10 of 10 CSID: EFTA01591869
***************************** Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from 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 St
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 CSID: 302-634-5955 Page 4 of 4 EFTA01591956
************** EFTA01592013 Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account ID: 036005287475756 DATE: 05/28/2010
nd One Hundred Ninety Three Dollars & 00/100 ($1,193.60) from the above account to: ABA Routing # 063000021 :'2k;:liiiiiiiiiiiilli Account Name: American Export Company Reference: LSJ Invoices 8100529 aidatiar's Name & Ext Stamp Utholikees Name & Ext Stamp , Initiator's Signature Authorizer's Signature .t - A
* 7 * ** ************************ Please wire Fifty Thousand, Dollars 00/100 ($50,000,00) from the above account to Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm? FL 33409 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 036908052169112 DATE: 08/05/2
Four Hundred Fifty Two Dollars & 09/100 (513,452.0.9) frbm the aboire account to: ABA Routing # 063000021 A/C #: Account Name: Wacitovia Bank American Export Company EFTA01587712 Reference; LSJ Quotes 8907160 & R907311 ID. 036908052169112 DATE: 0810512009 07:50:00 PM DID: 8887316607 CSID: Page 4 of 5 JPM FIN
Entities connected to both Palm Beach Lakes Blvd and American Export Company

Jeffrey Epstein
PERSONJack Goldberger
PERSONHarry Beller
PERSONWachovia Bank
ORGANIZATION
Janet
PERSONAtterbury
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Bill Richardson
PERSON
George W. Bush
PERSONDarren Indyke
PERSONGrand Bank
LOCATION
Alan Dershowitz
PERSONWilliam J Doherty
PERSON
Marc Rich
PERSONGoldberger, Richardson & Weiss
ORGANIZATIONGoldberger & Weiss
ORGANIZATION
Bella Klein
PERSON
St Thomas
LOCATIONScott Graf
PERSON