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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
ansferred From Asset Ac# To DDA Ac# As Requested 04/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/27 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Firstbank Puerto Rico Ref:/Bnf/Our Ref Jpm090427-001827 JPMorgan Chaseref5053909117Ff Reversal of Entry
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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
3900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/13 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reve
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e:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ 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
054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal of
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can Express Web Remit 111213061381415 12/13 Chase Epay 1239747730 Web ID: 5760039224 12/14 12/14 12/14 12/14 12/14 12/16 12/16 12/14 12/14 IOLTA 12/14 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco
ia: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610- Org: Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339FfReversa
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Mutual Connections (72)
Entities connected to both IOLTA and Cb Funds Trans
Jeffrey Epstein
PERSON78 w/ IOLTA·10 w/ Cb
MW
Martin Weinberg
PERSON71 w/ IOLTA·9 w/ Cb
JPMorgan Chase
ORGANIZATION48 w/ IOLTA·10 w/ Cb
Marc Rich
PERSON53 w/ IOLTA·2 w/ Cb
Wachovia Bank
ORGANIZATION25 w/ IOLTA·8 w/ Cb
DI
Darren Indyke
PERSON24 w/ IOLTA·8 w/ Cb
Newark
LOCATION15 w/ IOLTA·9 w/ Cb
JG
Jack Goldberger
PERSON11 w/ IOLTA·7 w/ Cb
LB
Leon Black
PERSON13 w/ IOLTA·4 w/ Cb
American Express
ORGANIZATION9 w/ IOLTA·8 w/ Cb
Jeffrey Epstein VI Foundation
ORGANIZATION11 w/ IOLTA·4 w/ Cb
Banco Popular DE Puerto Rico San Juan
ORGANIZATION9 w/ IOLTA·5 w/ Cb
Puerto Rico
LOCATION10 w/ IOLTA·3 w/ Cb
First Union Bank
ORGANIZATION7 w/ IOLTA·5 w/ Cb
Stephen Hawking
PERSON8 w/ IOLTA·4 w/ Cb
Banco Popular PR/021502011 A/C
ORGANIZATION6 w/ IOLTA·6 w/ Cb
SG
Scott Graf
PERSON10 w/ IOLTA·2 w/ Cb
Reich & Tang Asset Management L.P.
ORGANIZATION8 w/ IOLTA·3 w/ Cb
Bill Richardson
PERSON6 w/ IOLTA·4 w/ Cb
SR
Stephen Auguste Ref
PERSON6 w/ IOLTA·4 w/ Cb