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110438 For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 0
saction Detail Date Description 05/29 Beginning Balance 06/01 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo 06/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600
NTINUED Date 06/10 06/11 06/11 06/14 06/14 06/14 06/14 06/14 06/14 06/14 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es Deposit 666710284 Americ
/03 06/03 06/03 06/03 06/03 Description Beginning Balance Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger & Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600152Es
e Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco
ican Express Web Remit 100701062854859 Web ID: 2005032111 07/02 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 07/06 07/02 Funds Transferred From DDA Ac# 000000739110438 To Asset Ac# Q30171005 As Requested 07/06 Foreign R
e Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco
American Express Web Remit 100701062854859 Web ID: 2005032111 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 Funds Transferred From DDA Ac# To Asset Ac# As Requested 07/06 Foreign Remittance Debit A/C: Fx USD Incomingfed
Entities connected to both Burman and Sikorsky Aircraft 6900 Main Street Ref

Jeffrey Epstein
PERSONRobert D. Critton
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONLarry Visoski
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBurman Critton
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONNationsbank N.A.
ORGANIZATIONJanet Young
PERSON
Minneapolis
LOCATION