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unt to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with the Fed Reference number at EFTA01587370 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page . 2 of 7 JPM FINANCIAL SPONSORS
from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA01587371 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04
ach, FL 33401 Attn: Darlene Mendez ABA 4: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 280322 Please call Bella Klein with the Fed Reference number. EFTA01588651 ID:03447F5F9165D3A 41412008 9:46:16 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOI
1588653 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 #: 10:03447P5P9165D3A 41412008 9:46:16 AM [Central Daylight Time] DNIS:- 595870044 CSID: User:034PB CEO1FL1MM Pg 3 of 3 EFTA01588654
C 1BAN: FR76 149 8001 000135 178 000 579 Swift; NSMEFRPPXXX Account Name: JP Molyneux Studio Ltd. Reference: Proposal Nos. 60046R2-0 Please call Bella Klein with the Fed Reference EFTA01589153 ID: :48:58 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFL1MM Pa 1 of 3 rhA
0) from the above account Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: 067014466 Account narne:Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01589154 I 10:48:58 AM [Central Standard Time] ONS:- 695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pa 2 of 3 .'IC (DU Z4OU N
Entities connected to both Bella Klein and Goldberger, Richardson & Weiss

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
American Express
ORGANIZATIONHarry Beller
PERSONLeon Black
PERSON
Janet
PERSON
St Thomas
LOCATION
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
Francisco
LOCATION
Bill Richardson
PERSONPalm Beach Lakes Blvd
LOCATION
Jacksonville
LOCATIONWachovia Bank
ORGANIZATIONAtterbury
ORGANIZATIONGrand Bank
LOCATIONWilliam J Doherty
PERSON