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Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022 Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 20:18:00 Page 5 of 7 DID: CSID: INDEXt INDEX2:
***************************** Please wire One Thousand Four Hundred Seventy Nine Dollars 50/100 ($1,479.50) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson &. Weiss Account #: EFTA01591019
e Thousand Eight Hundred Fifteen Dollars & 60/100 ($5,815.60) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110640, 8110639 & R110623 ID: 036107146617711 DATE: 07/14/2011 20:05:00 Page 5 of 5 DID: CSID 1N0EX11 1NOEX21 EFTA01591
************************************************** Please wire Two Thousand Ten Dollars & 25/100 ($2,010.25) from the above account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA015
undred Ninety Three Dollars & 00/100 ($1,293.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: age 10 of 10 CSID: EFTA01591869
******************************************************** Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862 Acco
Thousand Sixty Seven Dollars & 15/100 ($11,067.15) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank ./VC #: Account Name: American Export Company Reference: LSJ Invoice 8100608 EFTA01591955 ID: DATE: 06/24/2010 06 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 EFTA01591956
****4!_ ************************************* Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name; Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger & Weiss Account #: Sr. Ext Stamp Ini
nd One Hundred Ninety Three Dollars & 00/100 ($1,193.60) from the above account to: ABA Routing # 063000021 :'2k;:liiiiiiiiiiiilli Account Name: American Export Company Reference: LSJ Invoices 8100529 aidatiar's Name & Ext Stamp Utholikees Name & Ext Stamp , Initiator's Signature Authorizer's Signature .t - A
** ********4****************** EFTA01592013 Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the 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 ID: 0360
Four Hundred Fifty Two Dollars & 09/100 (513,452.0.9) frbm the aboire account to: ABA Routing # 063000021 A/C #: Account Name: Wacitovia Bank American Export Company EFTA01587712 Reference; LSJ Quotes 8907160 & R907311 ID. 036908052169112 DATE: 0810512009 07:50:00 PM DID: 8887316607 CSID: Page 4 of 5 JPM FIN
■ i*"*"********* 7 * ** ************************ Please wire Fifty Thousand, Dollars 00/100 ($50,000,00) from the above account to Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm? FL 33409 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 0
Entities connected to both American Export Company and Grand Bank

Jeffrey Epstein
PERSONHarry Beller
PERSONWachovia Bank
ORGANIZATION
Janet
PERSON
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
Richard Kahn
PERSON
Bill Richardson
PERSONPalm Beach Lakes Blvd
LOCATIONAtterbury
ORGANIZATIONWilliam J Doherty
PERSONGoldberger, Richardson & Weiss
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
St Thomas
LOCATIONScott Graf
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
Bella Klein
PERSONAuthorizer
PERSON