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16:11 Imad: 1130B1Q8983C005875 Trn: 0811802334Ff Deposited Item Returned 422827 I of Items00001 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 1130B1Qgc03C006220 Trn: 0751300334Es Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Cerulean Jet Inc Ref: Rich Kahn For Mr.
bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 1130B1Qgc03C006220 Trn: 0751300
00 Trn: 3636400323Fx Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 1120B1Qgc06C002912 Trn: 0404000324Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0315857 Trn: 0495700324Es (conti
021 A/C: Black Srebnick Kornapan And Ref: Stumpf, P.A. Imad: 0917B1Qgc01C006582 Trn: 0896100260Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 0885600260Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad:
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 088560026
66 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es Fedwire Debit Via: Grand Bk a Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbury Goldberger Rich
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0424B1Qgc08C004004 Trn: 036390
0685400113Es Represents Stopped Check► 1109331 Dated 04/14/08 Payable To Avant Design Group Inc Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0424B1Qgc08C004004 Trn: 0363900115Es Check Check t 1185 t 1184 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemout
261531056 Deposit Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 0417B1Qgc08CO07602 Trn: 0715300108Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/ Jeffrey E Epstein Trn: 0558
Entities connected to both Martin Weinberg and Stumpf PA Imad

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
U.S. Virgin Islands
LOCATION
Kirkland
LOCATIONGerald Lefcourt
PERSON
Bill Richardson
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
Mao Zedong
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONBoston MA
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION