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011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's Signature Client/Caller Name. ri. C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2 Ltft--11 11 Back Name. JANET
******** ***********************Wc**************# Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit • • . Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed
JAN YOUNG iii Hack Signature back Date/Time 1-12...) 0 Hold Approval Itaineel 0 Applicable vraraft Approval -„,lientqc _LI-an Initiator's Authorizer's Sian CMS/Global Not DDA 0 is A ID: 036104136039092 DATE: 04/13/2011 EFTA01591354 20:12:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Apr-13-
r Date: April 13, ak 1 / Re: JP Morgan Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Refe
ing balance Please call Rich Kahn with the Fed Reference number. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613 IS-r-rv
*************************** Please wire Forty Two Thousand One Hundred Fifty Dollars & 00/100 ($42,150.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (10LTA) Account # Reference: 50% of outstanding balance Pl
it Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Initiator's Authorizers EFTA01591815 Signature ClienthCaller Name: r Client Telephone: — Li Call Back Name: IJ I • Call
**************t*********************************** Please wire Thirty Thousand Dollars & 00/100 ($30,009.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices P
1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext Authorizer's Name & EFTA01591857 Ext Stamp Authorizer's Signature ArreArN AP — aLg IPA Zj .1) Z S pitAiN Client/CaRet Name: Client Telephone: t' Call
************************************ EFTA01591858 Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices
Entities connected to both Authorizer and Sovereign Bank

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSONHarry Beller
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Arlington
LOCATIONIOLTA
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATION
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONFirstBank
ORGANIZATIONWilliam J Doherty
PERSONBanco Popular
ORGANIZATIONScott Graf
PERSON