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Fedwire Debit VIA: GRAND BK & TR EFTA01526818 /067014466 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER„ RICHARDSON AND WEISS RE:NOVE MBER 9TH INVOICE Nov 10 Nov 10 IMAD: 1109B1QGC01C005268 Deposit 134650211 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFR
Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:42 Nov 06 IMAD: 1106D3QCI200003186 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:
e Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1QGC05C005332 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUAR
dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:54 IMAD: 0222D3QCI200005189 $1,000,000.00 $1,277,024.30 $169,960.00 $577,024.30 $50
# 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREB
N BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:59 IMAD: 0509D3QCI200003486 $1,000,000.00 $1,465,109.41 $100,000.00 $465,109.41 $50
Entities connected to both WEISS and STEIN NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBK M
ORGANIZATION
JPMorgan Chase
ORGANIZATIONMELLON BANK
ORGANIZATION
Financial Trust Company
ORGANIZATION
Wells Fargo
ORGANIZATIONMaria Farmer
PERSON
Newark
LOCATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONJP MOLYNEUX STUDIO LTD
ORGANIZATIONLeon Black
PERSON
Bank of America
ORGANIZATIONGerald Lefcourt
PERSONDarren Indyke
PERSONK NY
ORGANIZATION
Bill Richardson
PERSON