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NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.72 Trn: 0679300179Es 06/27 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC (50,000.00) 1,018,668.72 (I0LTA)Imad: 0627B10gc02C005066 Trn: 0679400179Es 06/27 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis T
ebit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC (50,000.00) 1,018,668.72 (I0LTA)Imad: 0627
,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es 06/30 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ret: (15,608.84) 858,059.88 Ref: Invoice # 21651 Imad: 0630B1Qgc02C010379 Trn: 1292700182Es 06/30 Inte
s Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400179Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4823 Im
bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400
155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C006467 Trn: 0809800155Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Inv#21326 Imad: 0603B1Qgc030005184 Trn: 0786600155Es Book Transfer Debit A/C: Fx USD Incomingfedch
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0413B1Qgc08C006600 Trn: 14088001
t) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041034Lc Reversal of Service Charges For The Month of March 04/11 Fedwire Debit Via: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC
Entities connected to both Martin Weinberg and Fst Community

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Bill Richardson
PERSONGerald Lefcourt
PERSONLarry Visoski
PERSON
United Kingdom
LOCATION
Minneapolis
LOCATIONWachovia Bank
ORGANIZATIONPeggy Siegal
PERSONAtterbury
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONBoston MA
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONHsbc Bank
ORGANIZATION
Lewis Tein
PERSONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONWachovia Bk NA GA/061000227 A/C
ORGANIZATION