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INUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkla
Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 072
inberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia B
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Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530BlOgc04C008270 Trn: 1047000151Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C.(Ioltaimad: 0530B1Qgc06C008423 Trn: 1047100151Es Interest Payment Ending Balance 293.67 $3,054,089.57 ($3,113,587.78) 1,000.00 503.17 (
bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C.(Ioltaimad: 0530B1Qgc06C008423 Trn: 1047100
with JPMorgan Private Bank and thank you for your banking business. Deposit Deposit 231740779 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv83291180 Imad: 0530B1Qgc03C008354 Trn: 1047300151Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm
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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
Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Trn: 0586200178Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv 3298790 Message22168 Imad: 0627B1Qgc01C005560 Trn: 0679500179Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Develop
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Mutual Connections (21)
Entities connected to both Martin Weinberg and Kirkland & Ellis Llp Ref
Jeffrey Epstein
PERSON2,686 w/ Martin·3 w/ Kirkland
LB
Leon Black
PERSON738 w/ Martin·2 w/ Kirkland
Alan Dershowitz
PERSON588 w/ Martin·2 w/ Kirkland
JG
Jack Goldberger
PERSON457 w/ Martin·2 w/ Kirkland
Marc Rich
PERSON452 w/ Martin·2 w/ Kirkland
JPMorgan Chase
ORGANIZATION171 w/ Martin·3 w/ Kirkland
Newark
LOCATION154 w/ Martin·2 w/ Kirkland
GL
Gerald Lefcourt
PERSON106 w/ Martin·2 w/ Kirkland
Bill Richardson
PERSON105 w/ Martin·2 w/ Kirkland
United Kingdom
LOCATION61 w/ Martin·2 w/ Kirkland
Boston MA
ORGANIZATION19 w/ Martin·2 w/ Kirkland
Reich & Tang Asset Management L.P.
ORGANIZATION15 w/ Martin·2 w/ Kirkland
Lewis Tein
PERSON13 w/ Martin·2 w/ Kirkland
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION13 w/ Martin·2 w/ Kirkland
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION12 w/ Martin·2 w/ Kirkland
AW
Amy Webb
PERSON7 w/ Martin·2 w/ Kirkland
AR
Atterbury Goldberger Richardsoref
PERSON6 w/ Martin·2 w/ Kirkland
Chase & Co. Affiliates
ORGANIZATION5 w/ Martin·2 w/ Kirkland
Bear Stearns Securities Corp Whippany
ORGANIZATION4 w/ Martin·2 w/ Kirkland
Bear Stearns New York
ORGANIZATION4 w/ Martin·2 w/ Kirkland