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A Trust Account Ref: Invoice No 656/Time/10:26 Imad: 0322BlOgc03C002751 Trn: 1072200081Es 03/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin Q. Weinberg, PC Ref: March 11 2013 Invoice Imad: 0322B1Qgc02C002686 Trn: 1072100081Es 03/22 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Fir
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: March 4 2013 Invoice Imad: 0305B1Qgc07C
lopment Corp Imad: 0301B1Qgc02C004549 Trn: 1423900060Es 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Boca Aircraft Maintenance, Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es Interest Adjustment Debit 03/05 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp
A Trust Account Ref: Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin Q. Weinberg, PC Ref: March 11 2013 Invoice Imad: 0322B1Qgc02C002686 Trn: 1072100081Es 03/22 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Fir
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: March 4 2013 Invoice Imad: 0305B1Qgc07C
lopment Corp Imad: 0301B1Qgc02C004549 Trn: 1423900060Es 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Boca Aircraft Maintenance, Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es Interest Adjustment Debit 03/05 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp
Debit Via: Sovereign Bk NEJ011075150 NC: Martin G Weinberg PC Ref 4,850.00 599,267.17 March 4 2013 Invoic
c02C004549 Trn: 1423900060Es 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance, 46,550.14 676,101.92 Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es 03/01 Interest Adjustment Debit 0.01 676,101.91 03/05 03/05 Fedwire Debit Via: Wells Fargo NA/12100
Entities connected to both Martin Weinberg and Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank

Jeffrey Epstein
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Palm Beach
LOCATION
Sarah Ferguson
PERSON
Bernie Sanders
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Jacksonville
LOCATIONBnf/Eur2307.69
ORGANIZATIONBrunswick
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONJoan Roberts
PERSONDba Stambaugh Aviation Ref
ORGANIZATIONCb&T Dv
PERSONOwners Corp.
ORGANIZATIONFred Haddad P
PERSON03/18 Internal Transfer of Funds
ORGANIZATIONTerra Luna Yachting Inc.
ORGANIZATIONSikorsky S 76C Imad
ORGANIZATION