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st Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0297600144Es 05/24 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kin
ds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/19 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Ref: Bene Fowler White Burnett P A Trustaccount RefLas 23869-080743-458525Reimbursable Cost Inv. Dated 5/18/2011 Imad: 0519B1Qgc07C010716 Trn: 1333000139Es 05/20 Chase Epay 112352
B&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0297600144Es 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg
ds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/19 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Ref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869-080743-458525Reimbursable Cost Inv. Dated 5/18/2011 Imad: 0519B1Qgc07C010716 Trn: 1333000139Es 05/20 05/23 Chase E
A0322 09/14 09/14 Web ID: 9493560001 1187053079 Web ID: 5760039224 1187087428 Web ID: 5760039224 Web ID: 9493560001 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es American Express Web Remit 110914064861122 Web ID: 2,500.00 70,416.64 Deposits & Credits Transfers
Transaction Detail CONTINUED Date 09/15 Description 09/15 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given Imad: 0915B1Qgc01C003157 Trn: 05
TA01527950 09/13 Chase Epay 1187087428 Web ID: 5760039224 09/13 American Express ACH Pmt A0322 Web ID: 9493560001 09/14 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es 09/14 American Express Web Remit 110914064861122 Web ID: 2005032111 2,500.00 70,416.64 Transfers &
CONTINUED Date Description 09/15 Deposits & Credits 09/15 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett P A Trustref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given Imad: 0915B1Qgc01C003157 Trn: 05
Entities connected to both Regen Medical and Bene Fowler White Burnett P

Jeffrey Epstein
PERSONDarren Indyke
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONThomas Virgin
PERSONGary Kerney
PERSONWachovia Bank
ORGANIZATIONBradenton FL
LOCATIONLake Havasu
LOCATIONJanet Young
PERSON
Horizon
ORGANIZATIONIon Nicola
PERSONCalypso Realty
ORGANIZATION
American Express
ORGANIZATION
NEW YORK NY
LOCATIONMartin Weinberg
PERSONScott Graf
PERSONScott GrafRef
PERSON