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s and to let me know the Fed R.efererice number. EFTA01590977 10:03649117A1DB161 111512008 10:48:09 AM !Central Standard Time] DNIS:- User:036PB CEOIMM _1 Pg 1 of 2 11/05/2008 12:41 FAX 212 750 2408 MVS8 LLC IMU(12/1,1412 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1
********************************************4e****** Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA0
Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.02 Financial Trust Company, Meluora.ndum Janet JP 1146.rgan From: Darren Indyke March
eller Date:: Marph.3.1., 2009. .Ip Morga Account # • Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank sane: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA g: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account g: Refer
, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central Standard Time] DNIS:695870046 CSID:212 371 8042 User:036PB CEOIMM 1 Pg 1 of 3 Doc-08-2008 11:53am From- 212-371-8042 1-817 P.002/003 F-687 JEFFREY E. EPSTEIN 457 Madison Avenue EFTA01588042 New York, NY 1002
e: December 8, 2008 Re: JP Morgan Account # * * * Please wire Thirty Thousand Dollars 001100 ($30,000.00) from the above account to; Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID:03
Entities connected to both CEOIMM and Grand Bank

Jeffrey Epstein
PERSONJack Goldberger
PERSONPalm Beach Lakes Blvd
LOCATION
Bill Richardson
PERSONAtterbury
ORGANIZATIONHarry Beller
PERSONGoldberger, Richardson & Weiss
ORGANIZATIONWilliam J Doherty
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATIONFlorida Science Foundation
ORGANIZATIONCOUQ Foundation
ORGANIZATION