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468.198.18 Luttier&Colemanrel Invoice 00658 Imad:IIIIIIIIIIIIMII. Tm I 03/10 Fedwire Debit Via: Sovereign Bk NE01107500 A/C: Martin 0 Weinbet PC (IOLTA) 116.703.45 351.49413 Ref March ISt Invoice land: iminni Tm: 03/10 Fedwire Debit Via: Nally Fin CoipaC: klachants Commacial Bank Ban: 11.810.
L Ben Larry Visoski Ref leg e Maintenance Paid On Discover Quid Wing Technologies Mud Ma r"' 0104 Feduire Debit Via: %Vachon C. First Union Bank Yonkers NY 4000.00 864.139.52 Deposits do Credits Transfers .1 Withdrawals Balance 3,175.0D 15611,139.52 Bat 'mad 0304 Online Transfer To Chk Xxxics
tton Luttier & Coleman Llp Imad: 0106B1Qgc04C005820 Trn: 1255400006Es 01/06 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00
to 1/29/10 Transaction Detail Date Description 01/01 Beginning Balance 01/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: =L 11=Imad: 0104B1Qgc060001242 Trn: 0096700004Es 01/04 Boo Trans er A/C: Standard Bank of South Africa Johannesburg 2000South Africa Ref:/Acc
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
ver Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es 03/04 Online Transfer To Chk Xxxxx0663 Transaction#: 328610645 03/08 Fedwire Debit Via: Wells Far
Entities connected to both IOLTA and Yonkers NY

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONJack Goldberger
PERSONFirst Union Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONLeon Black
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
American Express
ORGANIZATION
Stephen Hawking
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
Bill Richardson
PERSON
NEW YORK NY
LOCATIONBanco Popular PR/021502011 A/C
ORGANIZATIONStephen Auguste Ref
PERSON