ents with hits, including Family Unique hits "Baker Donetson" 5 7 3 °Black, Srebnick, Komspan & Stumpf 0 0 0 °Bruce Lyons Law" 0 0 0 "Burman Critton Luther° 5,077 8,505 212 °Dema Law° 13 20 0 °Dershowtiz, Eiger, & Adelson" 0 0 0 °Duensing & Casner" 0 0 0 "Fowler White Burnett 2,029 3,0

yers.com 0 0 0 *watchschurti.net 0 0 0 'Baker Donelson" 0 0 0 °Black, Srebnick, Komspan & Stumpf" 0 0 0 'Bruce Lyons Law" 0 0 0 °Burman Critton Luther 1,891 2,454 350 'Deena Law" 1 1 0 °Dershowtiz, Eiger, & Adelson" 0 0 0 "Duensing & Casner" 0 0 0 °Fowler White Burnett" 1,757 2,18

ATION OF DEPOSITION Jane Doe #4 do Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 Septet- 16, 2009 at 1:00 PM Burman Critton Luther & Coleman, LLC 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33160 upon oral examination, before Prose Court Reporting Agency, a Notary Pub

tion Deposits & Transfers & Credits Withdrawals Balance 05/30 Beginning Balance 841,184.93 06/01 Fedwire Debit Via: Wachovia Bk NA FLT NC: Burman Critton Luther & Colemret Bene:Burman Critton Luttier & Coleman Llp Trust Account 'mad: Tm: 06/01 Fedwire Debit Via: Wachovia Bk NA F • 06/01 Funds Transferr

NC: Pro Concrete Pumping Imad: 2,780.00 329,289.67 0618B1Qgc05C002773 Tm: 0271200169Es 06/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther & 203,546.49 125,743.18 Colemref: Bene:Burman Critton Luttier 8 Coleman Llp !mad 0619B1 agc04C007689 Trn: 0901700170Es 06/19 Fedwire Debit Via:

sferred From Asset Adi a To DDA Ac# INMENNENNEft As 1,000,000.00 1,033,923.60 Requested 07/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via:

69,023.19 08/21 American Express ACH Pmt D1712 Web ID: 9493560001 33,314.91 335,708.28 08/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: S

EPSTEIN Transaction Detail CONTINUED For the Period 9/1109 to 9130/09 Date Description 09129 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 1,300,000.00 435,488.44 Colref: Up Imad: 0929B1Qgc03C006407 Trn: 0789800272Es 09/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro De

10/01 Overdraft Interest A lied During SEP 2009 Based On Avg Neg Coll Balance 5356 Rate 12.26% Trn 10/01 Fedwire Debit Via: Wachovia Bk NA FL NC Burman Critton Luther & Colemret Bene: Burman Critton Luttier & Coleman Up Imad Tm: As 10/01 Fedwire Debit Via: Firstbank P NC: Lsj Llc Imad: Tm: 10101 Fedwire De

eposits & Transfers & Credits Withdrawals Balance 10/31 Beginning Balance 911,779.11 11/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 182,951.71 728,827.40 Colemref: Bene:Burman Critton Luther & Coleman Up Ref:lnvoice #30379 Imad: 110281Qgc04C007126 Trn: 1975800306Es 11/04 F

man Critton Luther & Coleman Up Ref Inv # 30762 'mad: 0407810gc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & Colemref: Bene: Burman Critton Luther & Coleman Llp Ref Richard C W Hall 'mad. 040781C4c05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via. Dep

D/B/A 6,323.93 1,217,701.82 Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther And 750,000.00 467,701.82 Colref: Up Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473

ef Lsj Llc 2,800.00 603,161.59 Inv 402049911 'mad: 0527B1Qgc08C004106 Tm: 1157300147Es 05/27 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And Ref 26,852.11 576,309 48 Coleman Llp Richard C W Hall Imad: 0527610gc06C006961 Trn 1157400147Es 05/27 American Express Web Remit 10052706193