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A01591990 Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: B ' Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at 646-862-4811 rim Inifistor's :1/4: Initiator's Signature Sjipsatu Approval Approval ulkotikors Nam kt amp A
/100 ($3,500,000.00) from the above account to EFTA01591990 Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: B ' Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at 646-862-4811 rim Inifistor's :1/4: Initiator's Signature Sjipsa
hovia Bank Jacksonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW7116807CSNE(21!3 Page 2c12 Confidential Treatment Requested by JPMo
001100 ($1,300,000.00) from the above account to. Bank Nutt: Wachovia Bank Jacksonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW71168
Jacksonville, Florida ABA # Account name: B • Luther & Coleman, LLP Trust Account # Reference: Richard. C.W. Hall EFTA01587180 Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: age 3 of 4 May-27-2010 02:42 PM JPMorgan Chase 4/4
d Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: B • Luther & Coleman, LLP Trust Account # Reference: Richard. C.W. Hall EFTA01587180 Please email Bella Klein and Richard Kahn with the Fed Reference number. ID:
Bat* Name: • Wachovia Bank Jacksonville, Florida ABA# 063000021 AcCOunt name: Trust AcCount # • Burm a, Luther & Coleman, UP Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036909292981590 DATE: 0912912009 04:21:00 PM DID Confidential Treatment Requested by JPMorgan C
00.00) from the above account to: Bat* Name: • Wachovia Bank Jacksonville, Florida ABA# 063000021 AcCOunt name: Trust AcCount # • Burm a, Luther & Coleman, UP Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036909292981590 DATE: 0912912009 04:21:00 PM DID Confidential Tre
1Vame: Wachovia Batik Jacksonville, Florida ABA si .Account name: TrUst AcCount # Eumian,. Craton, Luther & Coleman, LLP . . . Please email Bella Klein and Richard Kahn with the Fed Reference Marbbers - ID: 036998062186273 DATE: 08612099 C6 23:09 PM DID: 8887316607 CSID: Page 3 of 3 Confidential T
0 0:00) 'from the above • account to: Sank 1Vame: Wachovia Batik Jacksonville, Florida ABA si .Account name: TrUst AcCount # Eumian,. Craton, Luther & Coleman, LLP . . . Please email Bella Klein and Richard Kahn with the Fed Reference Marbbers - ID: 036998062186273 DATE: 08612099 C6 23:09 PM DID: 888731
nt to: Bank Nanie: Wachovia Bank JecksonVille; Florida ABA% . Account name: Burman. Crinon. Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058270 EFTA01579113
lars and Q0/100 (51so,000.00) frog' the above account to: Bank Nanie: Wachovia Bank JecksonVille; Florida ABA% . Account name: Burman. Crinon. Luther & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005827
Florida ABA #. 063000021 . Meow* name: Burman. Critton, Luther & Coleman, LLP Account # 2090000794939 Reference: Invoice # 29675 Please call Bella Klein with the Fed Reference number at 212-327-0131 .• • ID:03649EC6F686446 4 l2012009 12:48:20 PM [Central D4ight Time] DNIS:695870046 CSID: User:036PB_
/.113Q ($151).95:04) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA #. 063000021 . Meow* name: Burman. Critton, Luther & Coleman, LLP Account # 2090000794939 Reference: Invoice # 29675 Please call Bella Klein with the Fed Reference number at 212-327-0131 .• • ID:03649EC6
Entities connected to both Bella Klein and Luther & Coleman

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
Jacksonville
LOCATIONWachovia Bank
ORGANIZATION
West Palm
LOCATIONBurman
PERSONRobert D. Critton
PERSON
Connie
PERSON
Juan Alessi
PERSON