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.C. June and July invoices -50,000.00 549.75142 Check 8/4/2010 Scott Graf 7/30/2010-8/02/2010 invoices -3.600.00 546.15142 Check 8/4/2010 Atterbury. Goldberger 8. Wei... -2.000.00 544.15142 Check 8/4/2010 Black. Srebnick. Kcrnspan Account # 826.01 Statement ... -25,000.00 519,156.42 Chec
ount # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyk
bk Sts Uta, Bnf Name Dsnt Match. Trn: 3966600148Hh 05/28 05/28 05/28 05/28 05/28 05/28 Total Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/06
v#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc
ntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName Dsnt Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148Es 05/28 Fedwire Debit Via: Colonial
8, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays B
Entities connected to both Atterbury and Big Bear Construction Inc.

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Bill Richardson
PERSONLeon Black
PERSONRobert D. Critton
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONBurman
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONWilliam J Doherty
PERSON
Janet
PERSON
Stephen Hawking
PERSONWachovia Bank
ORGANIZATIONLuttier & Coleman
ORGANIZATION
Bella Klein
PERSON
Financial Trust Company
ORGANIZATION
Newark
LOCATION