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86,783.67 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,728.77 Colemref: Bene.Burrnan,Critton,Luttier & Coleman,Llc Ref. Invoice#30843 'mad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 6,481.35 7
edwire Debit Via: Wachovia Bk NA FL/063600021 NC: Burman, Critton, Luttier & 26,852.11 724,697.96 Co'ref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimed: 0511B1agc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 NC: First National Bk of Gainsevilgaines
ust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express AC
435 Trn: 1266300131Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of EFTA01527473 Gain
York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 America
1266300131Es 05/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier & Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk ofGainsevilgaine
Entities connected to both Luttier & Coleman and Llp Re

Jeffrey Epstein
PERSONRobert D. Critton
PERSONJack Goldberger
PERSON
George W. Bush
PERSONBurman
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONAtterbury
ORGANIZATION
Stephen Hawking
PERSON
Bill Richardson
PERSONMartin Weinberg
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONTom Hoch
PERSONN.A. San Juan
ORGANIZATIONStephen Auguste Ref
PERSONLlc Ref
ORGANIZATIONZorro Trust New York NY
ORGANIZATION
American Express
ORGANIZATION
Puerto Rico
LOCATION