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ription 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Bob Goldsamt Imad: 0509B1Qgc04C006660 Trn: 1227300129Es 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 1306900130Es 05/10 Chips Debit Via: Bank of America, N.A./0959 A/C: Lawrence M Krauss Ref: Wedd
r Draw On Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: 0502B1Qgc08C011570 Trn: 1243000122Es 05/02 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell And CO Inc Ref: Inv No 2013144 Full Payment Imad: 0502B1Qgc08C011572 Trn: 1243100122Es 05/02 Fedwire Debit Via: Wel
05/14 05/15 05/15 Deposits & Credits 05/09 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Bob Goldsamt Imad: Trn: 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For L
07006253 A/C: 3Bs LLC Ref: 25 Per Draw On Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: Trn: 05/02 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell And CO Inc Ref: Inv No 2013144 Full Payment Imad: Trn: 05/02 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Trad
ransfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: 1237300161Es 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldber
ary Account: For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 Deposits & Credits 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pm
06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: MINIS 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And
06/24 06/24 06/25 06/26 06/26 06/27 06/27 06/27 06/28 06/28 06/28 06/28 06/28 06/28 06/28 Total Description 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: Web ID: American Express ACH Pmt A4650 06/25 Foreign Remittance
Entities connected to both Ion Nicola and North Fork

Jeffrey Epstein
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Marc Rich
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Richard Kahn
PERSONLeon Black
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Newark
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JPMorgan Chase
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Prince Charles
PERSONMartin Weinberg
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Woody Allen
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
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Alan Dershowitz
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Atlanta
LOCATIONBnf/Eur2307.69
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Lawrence Krauss
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Eric Trump
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Minneapolis
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Michael Jackson
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Stephen Hawking
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Puerto Rico
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