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nk Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bella Klein with the Fed Reference number at itheares Mitialoes Swear= giborece, 7, am amp Autborizaes SirMaluro cmicaller Nam. • me JAN YOUNG • marble
,500,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bella Klein with the Fed Reference number at itheares Mitialoes Swear= giborece, 7, am amp Autborizaes SirMaluro cmicaller Na
Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luther & Coleman, LLP Invoke it 30929 Please call Bella Klein with the Fed Reference number m ID: 036006037586451 DATE: 06/032010 07.24:00 PM DID: 8887316607 CSID: 302-6345955 Page 3 of 6 Confidential Treatmen
100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luther & Coleman, LLP Invoke it 30929 Please call Bella Klein with the Fed Reference number m ID: 036006037586451 DATE: 06/032010 07.24:00 PM DID: 8887316607 CSID:
Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.5331YATE12/07/200.97,4596 RIDID188.7316607•CSID! 3026345955- Page 3 of ' • ICC
s and 87/100 ($41,902.87) froth the above account to: EFTA01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.53
ount to: Wachovi a Bank Jacksonville, Florida ABA N63000021 Account name: Burman, Critton, Luther & Coleman, LLP Acct. # k*******4 Please call Bella Klein with the Fed Reference number at 212-750-1176 EFTA01587977 ID:03649759C4AC4AE 112012009 9:40:50 AM [Central Standard Time] DNIS:- 695870046 CSID:
Thousand Dollars and 00/100 ($100,000.00) .from the above account to: Wachovi a Bank Jacksonville, Florida ABA N63000021 Account name: Burman, Critton, Luther & Coleman, LLP Acct. # k*******4 Please call Bella Klein with the Fed Reference number at 212-750-1176 EFTA01587977 ID:03649759C4AC4AE 112012009 9:40:50
nville, Florida EFTA01592004 ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 3 of 6 Jun-03-2010 03:21 PM JPMorgan Chase 4/5
s and 00/100 (5100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida EFTA01592004 ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07
Entities connected to both Bella Klein and Critton, Luther & Coleman

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Janet
PERSON
Condoleezza Rice
PERSON
United States
LOCATIONMaria Farmer
PERSON
Sarah Kellen
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONDoug Band
PERSON
Jacksonville
LOCATION
Eric Trump
PERSONWachovia Bank
ORGANIZATION