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04 468,198.18 Luttier&Colemanref Invoice #30658 Imad: 031081Ogc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg PC (IOLTA) 116,703.45 351,494.73 Ref: March 1St Invoice Imad: 0310B1Qgc06C007105 Trn: 1248000069Es 03/10 Fedwire Debit Via: Nexity Fin Corp/0620
Debit Via: Sovereign Bk NE/011075150 NC. Martin G Weinberg PC (IOLTA) 116,703.45 351,494.73 Ref: March 1S
irgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es 03/08 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref: 4,872.32 616,736.70 Lsj Invoice R100256 & R100263 'mad: 0308B1Ogc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit Via: NM Educ CU Albq/307083665
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0508B1Qgc06C007328 Trn: 16086001
3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 05/08 05/08 Fedwire Debit Via: Sovereign Bk NE/0
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0508BlOgc06C007328 Trn: 16086001
3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 EFTA01528144 05/08 05/09 05/14 05/08 Fedwire
Entities connected to both Martin Weinberg and American Export Company Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
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George W. Bush
PERSONRobert D. Critton
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Stephen Hawking
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JPMorgan Chase
ORGANIZATION
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Oliver Stone
PERSONLarry Visoski
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LOCATIONWachovia Bank
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LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONJeffrey Epstein VI Foundation
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