ibank NES, LLC N/A 4/22/2015 $50,000 JP Morgan Chase Butterfly Trust N/A 4/24/2015 $10,000 Bank of America Butterfly Trust N/A 5/7/2015 Coffey Burlington (Alan D a $10,000 Coconut Grove Bank Jeffrey Epstein Ref account 2968 002M Escrow 8/25/2015 $14,000 JP Morgan Chase Jeffre E stein N/A

NG ACCOUNT Butterfly Trust WIRING ACCOUNT # WIRE DETAILS/ INSTRUCTIONS N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein Ref Account 2968 002M 3/27/2015 301/66 Owners Corp $189,304 Citibank NES, LL

is motion and proposed agreed orders to Kendall Coffey, Esq., counsel for Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A., Coffey Burlington 2699 South Bayshore Drive, Penthouse, Miami, Florida 33133, and Paul Singerman, Esq., counsel for Herbert Case 9:08-cv-80119-KAM Document 405

S 1/28/2015 $50,000 JP Morgan Chase Butterfly Trust 44130552 N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein 35266976 Ref Account 2968 002M 3/27/2015 301/66 Owners Co • $189,304 Citiban

yne Boulevard Suite 1300 ATTORNEY TO BE NOTICED Black Srebnick Kornspan & Stumpf — Kendall Brindley Coffey LEAD ATTORNEY;ATTORNEY TO BE NOTICED Coffey Burlington, P.L. NUM EFTA00211441 Fax: 305-858-5261 Email:[email protected] Gabriel Groisman ATTORNEY TO BE NOTICED Coffey Burlinaton. P.L.

Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 kcoffey®coffeyburlington.com (VIA CM/ECF and EMAIL) The Honorabl

rnational Place 100 S.E. 2nd Street Suite 4400 Miami, Florida 33131 Phone: (305) 349-2300 Fax (305) 349-2310 Kendall Coffey, Esq. (VIA EMAIL) Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 [email protected] Hon. Herbert M. Stettin (VIA EMAIL)

(VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli, Esqui

Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 (VIA CM/ECF and EMAIL) Joseph L. Ackerman, Jr. Esquire Fowler Wh

9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 18 of 19 Benjamin H. Brodsky, Fla. Bar No. 73748 [email protected] COFFEY BURLINGTON, P.L. 2601 South Bayshore Drive, PH1 Miami, Florida 33133 Telephone: (305) 858-2900 Facsimile: (305) 858-5261 - and— Thomas Scott, Fla. Bar No.

ck, Black Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington, P.L., Miami, FL; Steven Russell Safra, Thomas E. Scott, Jr., Cole Scott & Kissane, Miami, FL. For The Palm Beach Post, Palm Beach Daily News, Inte