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d: 0923BlOgc06C008816 Trn: 1219100266Es American Express ACH Pmt A3818 Web ID: 9493560001 09/24 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: EFTA01528602 0924B1Qgc04C003767 Trn: 1047600267Es 09/24 Book Transfer A/C: Ref: Reimb For Je Glasses Trn: 1280900267Es Foreign Remi
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: EFTA01528602 0924B1Qgc04C003767 Trn:
gers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 1250900247Es 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At Larry House Imad: 0904B1Qgc06C006198 Trn: 1250700247Es 09/10 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Fee And Reimburseme
f Inv 696/Time/17:42 Imad: Trn: 09/23 American Express ACH Pmt A3818 Web ID: 09/24 09/24 09/24 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 0924B1Qgc04C003767 Trn: 09/24 Book Transfer A/C: New York, NY 100656216 Ref: Reimb For Je Glasses Trn: 09/25 Foreign Remittance Credi
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 0924B1Qgc04C003767 Trn: 09/24 Book Tr
C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At Larry House Imad: 09/10 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Fee And Reimbursement ofExpenses -Lsje Trn: 09/10 Trans
neficiary Account it Beneficiary Name: Martin G. Weinberg, PC City: State: Zip Code: Pay Through/Intermed
rty information Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account it Beneficiary Name: Martin G. Weinberg, PC City: State: Zip Code: Pay Through/Intermediary Party (If Requirecil Account Type: 0 ODA (US) Swift 0 Other EFTA01589977 Intermidiary Bank
ntermidiary Bank Account/Code: Intermediary Bank Name. Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 03/05/13 Authoiized By Date SP.Morgan Funds Transfer Request (Please Type Instructions) Transfer Info
Entities connected to both Martin Weinberg and Stucco

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Oliver Stone
PERSON
Condoleezza Rice
PERSON
David Rodgers
PERSONHarry Beller
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Albuquerque
LOCATIONFx USD Outgoingfedchipsdda
ORGANIZATIONFirstbank Puerto Rico
LOCATION
Saint James
LOCATIONFirst Command
ORGANIZATIONRosalyn Fontanilla Ref
PERSONJPMorgan Chase Bank NA Ogb: Fx Operations New York
ORGANIZATIONRonald Rodgers Port
PERSONLarry House
PERSONSt Lucie
LOCATION