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. .. 03»8 03.08 Fedwire Doba Vie Grand Bk ,t Tr A. C Attabury Guldberg« 40.00000 197,829 00 Richardson:T:80w Aucrbury Goldberga RicAvdaon And Weiss - 0308BIDge02C004566 Tm 1244500067Es 03108 03/08 FedwireDebit Via Gulfweam Bus B5)067014712 AC- Bruce E Rendue PA Mad: 10.00000 187,829.00 030
ie Auesbury Goldberger And Weisspa Trust Account Ret Rtley Feb21 2011 lm 8577R MW 0308151Qgc01C004298 Tm 1244108067M 03/10 03/10 Fedwire Daim Via. Wachovia Bk NA PA AC. Ref. 6.000.00 179.138.01 Ref fumasse ReunbursemenVAec/Aba Ne Name Given birad. 0310BIQge01 CO35368 Tor 0816700069Es 03/11 Funds
04/23 Fedwire Debit Via: Grand Rk & Tra/67014466 At Atterbury Goldberg« Richardsoref: 25,00000 463,965 03 Bene Atterbtry Goldberg« Richardson at Weiss 'raad: 01238 IC*0070006701 Tin: 1377000113Es 0423 Check o 1221 65.00000 398.965.03 0423 American Express ACH Pmt A9234 Web ID: 9493560001 0
428 Fedmre Debit Via: Fiatbank PR/221571473 A/C: Ly 1.1e baad 0428B1Qgc02C003746 50,00000 1,224,025.75 Tin 0916100118E 04128 Fedwire Debit Via: Wachovia Bk NA FL/063800021 Ale Lambirna South Inc Ref: DWA 6323.93 1.217:701.82 Riva Motorspoits Nu& 042881QgaDIC004900 Tm: 0915100118E 04128 Fedwire Debit Vi
b 05/28 Fedwire Debit Via. Grand Bk & Tr/067014466 AC' Atterbury.Goldbaga,Richardsorel 25.00000 57303235 Bale Atterbury.GoldbergerRichardisom a Weiss head' 0528B1Q0:06C0056114 Tm 1132030148Es 05/28 Fedwire Debit Via Colonial IA0631 13222 AC Fvnvironmental Technology Contrref 7,58239 565,415 06
er Bent 6111411 Unerli CO ALI Development Lie Ref 1.0-blaster Suitem1004.Rogi I !mad ii52SBIGgen3C006471 Trn 11317 0148k. 05/28 Fedwire Debit Via: Wachovia Bk NA FL.063000021 A C. American Export Company Ref: 1.193.60 562,063.46 Lsj Invoices R100529 linad. 05288 1Qgc02C006301 Tin. 1131800141Es 05/28 Ima
08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger 40,000.00 197,829.00 Richardsoref: Bene Atterbury Goldberger Richardson And Weiss !mad: 0308B1 Qgc02C004566 Trn: 1244500067Es 03/08 03/08 Fedwire Debit Via: Gulfstream Bus Bk/067014712 NC: Bruce E Reinhart PA (mad: 10,000.00 1
dberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Tm: 1244100067Es 6,000.00 03/10 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: Ref: 179,138.01 Ref Expense Reimbursement/Acc/Aba 026012881 No Name Given Imad: 0310810gc01C005368 Trn: 0816700069Es 03/11 Fun
ccount to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson &. Weiss Account #: EFTA01591019 ID: DATE: 08/24/2011 20:18:00 Page 2 of 7 DID: CSID: t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harr
***************** Please wire Three Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022 Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 2
Entities connected to both Weiss and Wachovia Bank

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSONDarren Indyke
PERSONHarry Beller
PERSONLeon Black
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Newark
LOCATIONthe Southern District
LOCATION
Jacksonville
LOCATIONMartin Weinberg
PERSON
Bill Richardson
PERSON