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ft Services Iref: Ref: Jege Inc Work Order Y 7281 Imad: 0306B1Qgc080004594 Trn: 0435000066Es 03/06 Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Ref: Invoices 14553 & 4554 Ssn: 0293460 Trn: 0446600066Es 03/07 Fedwire Debit Via: United Fairfax/056004445 A/C: Executiveaction Llc Imad: 03
e PO 9146 San Juan 00908 Imad: 0312B1Qgc08C002946 Trn: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg, PC (IOLTA) Imad: 0314BlQgc06C005768 Trn: 0858900074Es 03/14 Fedwire Debit Via: Regions/062000019 A/C: Pro Sports Lie Ref: Payment On Prokat/Time/17:06 Imad:
ng & Associates Ref: Inv No. 13933 Lafayette Contractors Imad: 0708B1Qgc04C003731 Trn: 0489200190Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Ref: Invoice #4665 Ssn: 0308505 Trn: 0489100190Es Deposit Deposit Deposit Check 261531037 EFTA01527109 261531041 261531039 # 1189 F
il CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#330
ling & Associates Ref: Inv No 14305 Lafayette Contractorsimad: 1008B1Qgc01C004044 Trn: 0561600282Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Invoice # 4715 Ssn: 0315132 Trn: 0570900282Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: F
mt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates
Entities connected to both Spaeth Communications Inc and IOLTA

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONLeon Black
PERSONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONAtterbury
ORGANIZATION
Bill Richardson
PERSONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONDarlene Mendez
PERSON
United Kingdom
LOCATION
Alan Dershowitz
PERSON
Palm Beach
LOCATIONNewman & Moll Concrete Contracref
ORGANIZATIONAmy Webb
PERSON