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w York NY Ref:/0cmt/USD2236,50/Bnf/Eur1650.00 Trn: 5443200365Fx 12/31 12/31 12/31 Total 12/31 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Bene. Fowler White Burnett PA Trustaccount Ref Las 80743 Imad: 1231B1Qgc02C006061 Trn: 0977000365Es Interest Payment Ending Balanc
12/20 Invoices Imad: 1222B1Qgc04C007804 Trn: 1585200356Es 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Layfayete Contractors Jan Rent And Expenses Inv 17960 Imad: 1222B1Qgc03C006442 Trn: 1584800356Es 50,000.00 Deposits & Credits Tr
Operations New York NY Ref:/0cmt/USD2236,50/Bnf/Eur1650.00 Trn: 5443200365Fx 12/31 12/31 12/31 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Bene. Fowler White Burnett PA Trustaccount Ref Las 80743 Imad: 1231B1Qgc02C006061 Trn: 0977000365Es Interest Payment 12/31 Ending
12/20 Invoices Imad: 1222B1Qgc04C007804 Trn: 1585200356Es 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Layfayete Contractors Jan Rent And Expenses Inv 17960 Imad: 1222B1Qgc03C006442 Trn: 1584800356Es 50,000.00 Transfers & Withdrawal
Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07/05 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett PA Trust Ref: Las-23869-080743-Full And Final Payment For All Outstanding As of Today Imad: 0705610gc08C008791 Trn: 2060000186Es 07/06 Fedwire D
To DDA Ac# As Requested EFTA01527892 07/20 07/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 19227 Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank
tumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07/05 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Las-23869-080743-Full And Final Payment For All Outstanding As of Today Imad: 0705610gc08C008791 Trn: 2060000186Es EFTA01527901
From Asset Ac# To DDA Ac# As Requested 07/20 07/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 19227 Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank
Entities connected to both Fowler White Burnett and Calypso Realty

Jeffrey Epstein
PERSONJack Goldberger
PERSONMaria Farmer
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Richard Kahn
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JPMorgan Chase
ORGANIZATIONLeon Black
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Alan Dershowitz
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LOCATIONAtterbury
ORGANIZATIONScott Graf
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American Express
ORGANIZATIONJ.P. Morgan Securities LLC
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Stephen Hawking
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Prince Charles
PERSONJanet Young
PERSONThomas Virgin
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