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6/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/17 Chase Epay 1138818857 Tel ID: 5760039224 06/21 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 06/22 Deposit 828622391 06/22 06/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo
24 06/14 Chase Epay 1136797719 Web ID: 5760039224 06/15 06/15 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weissp A Trust Account Dv Carpenterinc March 28th And April 23Rd Invoices Imad: 0615610gc03C005442 Trn: 0996800166Es 06/16 Funds Transferred F
nvoices Dated 3/16/20113/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es Chase Epay 1090740537 Web ID: 5760039224 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Ls
Reinhart PA Imad: 0308B1Qgc06C004719 Trn: 1244300067Es 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Trn: 1244100067Es 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031
01527880 06/23 Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 1138818857 Tel ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 2,500.00 5.72 3,365.30 Deposits & Credits Transfers & Withdrawals 250,000.00 6,666.66 50,000.0
5760039224 1136797719 Web ID: 5760039224 06/15 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527877 And Weissref: Bene Atterbury Goldberger And Weissp A Trust Account Dv Carpenterinc March 28th And April 23Rd Invoices Imad: 0615B1Qgc03C005442 Trn: 0996800166Es 06/16 Funds Transferred F
Abbott And LinehamMechanical Ref: Lsj-S Invoices Dated 3/16/20113/3/2011 4 Imad: Trn: 03/22 Chase Epay Web ID: 03/23 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 03/24 03/24 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLs'
am Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: Trn: 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account RefRiley Feb21 2011 Inv 8577R Imad: Trn: 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ref: RefExpense Re
Entities connected to both Regen Medical and Bene Atterbury Goldberger

Jeffrey Epstein
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONDarren Indyke
PERSONLake Havasu
LOCATIONWachovia Bank
ORGANIZATIONThomas Virgin
PERSONIon Nicola
PERSON
Horizon
ORGANIZATIONGary Kerney
PERSONMartin Weinberg
PERSONJack Goldberger
PERSONJanet Young
PERSON
American Express
ORGANIZATIONBradenton FL
LOCATIONCalypso Realty
ORGANIZATION
NEW YORK NY
LOCATIONScott Graf
PERSON