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dberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0210B1Qgc05C002588 Trn: 0295300041
C: Timco Aviation Services Inc Ref: Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225BlOgc03C007321 Trn: 0826300056Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=23498556 Bbi=/Time/13:49 Imad: 0226E3B75D5000
dberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0316610gc05C003309 Trn: 0564400075
94148 Imad: 0316B1Qgc07C004737 Trn: 0855600075Es EFTA01527207 American Express Amdebt Chk 090314520235242 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=24619581 Bbi=/Time/14:58 Imad: 0317E3B75D5C0
ldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Trn: 0406600169
8 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/10 06/10 06/10 06/10 06/11 06/12 Description Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=28986498 Bbi=/Time/10:50 Imad: 0610E3B75D5C0004
Entities connected to both Bill Richardson and Wachovia Bank NA/051400549 B/0

Jeffrey Epstein
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONGerald Lefcourt
PERSON
Minneapolis
LOCATION
Newark
LOCATIONWachovia Bank
ORGANIZATIONRobert D. Critton
PERSON
American Express
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONBurman
PERSONBnf/Eur2307.69
ORGANIZATIONNewman & Moll Concrete Contracref
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONSilverton Bank
ORGANIZATIONWASHINGTON MUTUAL BRANCHES
ORGANIZATION