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****************51****************************** Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: EFTA01591438 For further credit to: Scott Graf Account #: Reference: 3/14lnvoices ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 4
**************************** Please wire Two Thousand Seven Hundred thirty Six Dollars & 00/100 ($2,736.00) 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 #: Refere
******************* Please wire Two Thousand Five Hundred Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/021201
* * * * * * * * * * * * Please wire Twenty Six Thousand Six Hundred Nineteen Dollars & 25/100 (526,619.25) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 14: 067014466 Account name; Atterbury, Goldberger &r. Weiss, P.A. Trust Account Accou
in Account # CSID: Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863 above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Pag
******************************************************** 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
Hundred Dollars & 00/100 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page
16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) 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; Rieliardson & Weiss .• Account #:
nt #0010.0.1 ***,104,;,***440* ************ Please wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf AcCoUnt Reference: August 3'1 invoice EFTA01587710 ID: 036908052169112 DATE: 08/05/2009 07,
■ 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 First Bank and Grand Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATIONScott Graf
PERSONDarren Indyke
PERSONJack Goldberger
PERSONWilliam J Doherty
PERSONPalm Beach Lakes Blvd
LOCATION
Bill Richardson
PERSONAtterbury
ORGANIZATION
St Thomas
LOCATION
Marc Rich
PERSONWachovia Bank
ORGANIZATION
Bella Klein
PERSONBanco Popular
ORGANIZATIONAmerican Export Company
ORGANIZATIONMartin Weinberg
PERSON