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6Es 05/07 Funds Transferred From Asset Ac# O30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,041,783.67 Requested 05/07 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 0759500127Es 55,000.00 986,783.67 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,7
edwire Debit Via: Wachovia Bk NA FL/063600021 NC: Burman, Critton, Luttier & 26,852.11 724,697.96 Co'ref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimed: 0511B1agc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 NC: First National Bk of Gainsevilgaines
9 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Colem
435 Trn: 1266300131Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of EFTA01527473 Gain
1Qgc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/07 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier
1266300131Es 05/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier & Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk ofGainsevilgaine
Entities connected to both Zorro Trust New York NY and Llp Re

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONWachovia Bank
ORGANIZATION
NEW YORK NY
LOCATIONDarren Indyke
PERSONJack Goldberger
PERSON
American Express
ORGANIZATION
Bill Richardson
PERSONLlc Ref
ORGANIZATIONLarry Visoski
PERSONJanet Young
PERSONMartin Weinberg
PERSONScott Graf
PERSONNationsbank N.A.
ORGANIZATIONRobert D. Critton
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONBurman
PERSONTom Hoch
PERSON