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09... Check 9/17/2010 Wire Alan Dershowitz Aug 24 invoices Check 9/17/2010 Wire Fowler White Burnett PA. LAS 80743 Check 9/17/2010 Wire Martin G. Weinberg. P.C. July and August ... Check 9/17/2010 Wire Troutman Sanders LLP Check 9/17/2010 Direct Chase Vasa NES Check 9/172010 Direct Chase Va
PA. LAS 80743 Check 9/17/2010 Wire Martin G. Weinberg. P.C. July and August ... Check 9/17/2010 Wir
Check 9/14/2010 Wire American Export Compa... LSJ Inv I/ R100902 Check 9/14/2010 Wire Soon Graf WO. 9/10, 9/13/... Check 9/14/2010 Wire Arthur Gensler, Jr & Ass... inv # 2555582 & I... Check 9/14/2010 Wire Loranger Door and Wind... ingv # 1008-1182... Check 9/14/2010 Wire LSJ, LLC house a
29/200 Wire ~night Express Po... Check 0/29/200 Wire Myers Schmalenberg... Check 0/29/200 Wire blides Builders. LLC Check 0/29/200 Wire Manin G. Weinberg.... Deposn 0/29/200 Deposit Check 0/29/200 Wire Arthur Gensler. Jr 8 ... Check 0/30/200 Wire Cabinet Experlon SP... 1650 Euros Check 0/
es Builders. LLC Check 0/29/200 Wire Manin G. Weinberg.... Deposn 0/29/200 Deposit Check 0/29/200
berg... Check 0/29/200 Wire blides Builders. LLC Check 0/29/200 Wire Manin G. Weinberg.... Deposn 0/29/200 Deposit Check 0/29/200 Wire Arthur Gensler. Jr 8 ... Check 0/30/200 Wire Cabinet Experlon SP... 1650 Euros Check 0/31/200 Service Charge Deposn 0/31/200 Internt Check 1/2_/2009 W
re Wire Jeffrey E. Epstein Account QuickReport As of November 30. 2009 Name Midnight Express Po... Myers Schmalenberg... Wears Builders. LLC Martin G. Weinberg.... Wire Arthur Gensler, Jr 8 ... Wire Cabinet Experton SP... Wire Wire Wire Wire Wire Wire Wire Direct Direct Direct Wire Wire Wire
s Schmalenberg... Wears Builders. LLC Martin G. Weinberg.... Wire Arthur Gensler, Jr 8 ... Wire Cabine
Account QuickReport As of November 30. 2009 Name Midnight Express Po... Myers Schmalenberg... Wears Builders. LLC Martin G. Weinberg.... Wire Arthur Gensler, Jr 8 ... Wire Cabinet Experton SP... Wire Wire Wire Wire Wire Wire Wire Direct Direct Direct Wire Wire Wire Wire Wire Wire Wire
1205100300Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Q
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 12576
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 1027B1Qgc07C006521 Trn: 1159900300Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler,Jr.& Associatref: Bene.M Arthur Gensler,Jr.& Associates,Inc. Lsj Screening Room-Invoices 227451,228753,228760 Imad: 1027B1Qgc03C005730 Trn: 113380
Entities connected to both Martin Weinberg and Arthur Gensler

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONJack Goldberger
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Stephen Hawking
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JPMorgan Chase
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Oliver Stone
PERSON
Paul Ryan
PERSONLarry Visoski
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American Express
ORGANIZATIONWachovia Bank
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Puerto Rico
LOCATIONAtterbury
ORGANIZATIONScott Graf
PERSONCalypso Realty
ORGANIZATIONBrian Moseley
PERSONStephen Auguste Ref
PERSONGary Kerney
PERSONAmerican Export Company
ORGANIZATIONChase Visa
ORGANIZATION