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Stumref: Trust Account# 2 Imad: 040381Qgc05C004676 Trn: 0578300093Es 04/03 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) 12,916.30 359,695.33 'mad: 0403810gc01C004153 Trn: 0578200093Es 04/06 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,
062001319 NC: Jeffrey Epstein Imad: 20,000.00 339,695.33 0406B1Qgc02C006274 Tm: 0976900096Es 04/06 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: 5,000.00 334,695.33 Larry Visoski lmad: 0406B10gc08C004354 Trn: 0631100096Es Page 2 of 8 Confidential Treatment Requested by J
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:
nsaction Detail CONTINUED Primary Account For the Period 2/27/10 to 3/31/10 Date Description 03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303Blagc06C005829 Trn: 1261100062Es 03/04 Fe
ck Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0403B1Qgc01C004153 Trn: 0578200093Es Fedwire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0
ire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0976900096Es Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0406B1Qgc08C004354 Trn: 0631100096Es 163,388.10 30,000.00 50,000.00 50,000.00 100,000.00 Deposits & Cr
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
03/04 03/04 03/08 03/08 03/08 03/08 03/08 03/08 03/08 03/09 03/10 03/10 03/10 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es Fedwir
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
000739110438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04
Entities connected to both IOLTA and Nationsbank N.A.

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONLarry Visoski
PERSONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATION
American Express
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONScott Graf
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
NEW YORK NY
LOCATIONChase Manhattan Bank USA-Bank
ORGANIZATION