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0 1,033,923.60 Requested 07/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 87
sferred From Asset Adi a To DDA Ac# INMENNENNEft As 1,000,000.00 1,033,923.60 Requested 07/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via:
0001 33,314.91 335,708.28 08/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 25,583.10 210
69,023.19 08/21 American Express ACH Pmt D1712 Web ID: 9493560001 33,314.91 335,708.28 08/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: S
ginning Balance 911,779.11 11/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 182,951.71 728,827.40 Colemref: Bene:Burman Critton Luther & Coleman Up Ref:lnvoice #30379 Imad: 110281Qgc04C007126 Trn: 1975800306Es 11/04 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richard
eposits & Transfers & Credits Withdrawals Balance 10/31 Beginning Balance 911,779.11 11/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 182,951.71 728,827.40 Colemref: Bene:Burman Critton Luther & Coleman Up Ref:lnvoice #30379 Imad: 110281Qgc04C007126 Trn: 1975800306Es 11/04 F
Entities connected to both Burman Critton Luther & Coleman and Burman Critton Luther

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSON
Bill Richardson
PERSONLeon Black
PERSONFirst Union Bank
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSON
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSON
Jay Lefkowitz
PERSON
U.S. Virgin Islands
LOCATIONScott Graf
PERSON
Nova Scotia
LOCATION
Barry Diller
PERSON