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25041029Lc 03/09 Chase Autopay 000000000063480 PPD ID: 4760039224 1,344.73 610,753.22 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton 142,555.04 468,198.18 Luttier&Colemanref Invoice #30658 Imad: 031081Ogc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/0110
r&Colemanref Invoice #30658 Imad: 031081Ogc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg PC (IOLTA) 116,703.45 351,494.73 Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/062006330 NC:
5041 Yourref Trn: 0625041029Lc EFTA01527410 Chase Autopay 000000000063480 PPD ID: 4760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P
ttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben
625041 Yourref Trn: 0625041029Lc 03/09 Chase Autopay 000000000063480 PPD ID: 4760039224 03/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Wein
Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Ba
Entities connected to both Burman Critton and IOLTA

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
Newark
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONLarry Visoski
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
United States
LOCATIONBurman
PERSON