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1 Funds Transferred From Asset Ac# To DDA Act/ As 1,000,000.00 1,059,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Tm: 1260600244Es 09/01 Fed
462 80 Bene.Kreusler-VValsh,Compioni & Vargas. P. A 'mad: 090181Ogc06C010568 Tm: 1437200244Es 09/01 Fedwire Debit Via: Suntrust Atl/061000104 NC: Reeder & Reeder P.A.Trust Accoref: 20,365 00 902,097 80 Ref.Jeffrey Epstein Imad: 0901B1Ogc01C006314 Tm: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A
01 Funds Transferred From Asset Ac# To DDA Ac# As 1,000,000.00 1,059,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Lip Imad: 0901B1Qgc08C005104 Tm: 1260600244Es 09/01 Fed
22,462.80 Bene.Kreusier-Walsh,Compioni & Vargas.P.A. Imad: 090181Ogc06C010568 Tm: 1437200244Es 09101 Fedwire Debit Via: Suntrust AU/061000104 NC: Reeder & Reeder P.A.Trust Accoref 20,365.00 902,097.80 Ref.Jeffrey Epstein 'mad: 0901B1Qgc01C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A
ing Balance Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/0
ni & Vargref: Bene.Kreusler-Walsh,Compioni & Vargas.P.A. Imad: 0901BlOgc06C010568 Trn: 1437200244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Ban
Entities connected to both Burman and Reeder & Reeder

Jeffrey Epstein
PERSONRobert D. Critton
PERSONJack Goldberger
PERSONLeon Black
PERSONBruce E. Reinhart
PERSON
Podhurst
PERSONRoy Black
PERSONMartin Weinberg
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSON
McIntosh
PERSONLarry Visoski
PERSON
Marc Rich
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSONKreusler-Walsh
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Lawrence Krauss
PERSON