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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
ller Date; January 12, 2010 JP Morgan Account 4 ?kek wire Forty Thousand Dollars 00/100 (540,000700) 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; EFTA0158737
**************”**********4.***********************fl Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA . Account name: Atterbtiry, Goldberger, Richardson Weiss ACcOurit 4: 'Rderence: ftitu
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
*************************************** Please wire Forty Thousand Dollars 00/100 040,000.00) from the EFTA01588653 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 #: 10:034
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
**********************t********************************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) 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 #: EFTA0
Entities connected to both Bella Klein and Grand Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Prince Charles
PERSON
Janet
PERSONLeon Black
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
Francisco
LOCATIONPalm Beach Lakes Blvd
LOCATION
Bill Richardson
PERSON
Atlanta
LOCATION
Puerto Rico
LOCATIONAtterbury
ORGANIZATION
Jacksonville
LOCATIONWachovia Bank
ORGANIZATIONGoldberger, Richardson & Weiss
ORGANIZATION