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/29 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv No. 207 Imad: 0929B1Qgc05C00834
s Transferred From DDA Ac# To DDA Ac# As Requested 09/14 09/14 09/14 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4144049 Ssn:
/14 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Ref Inv 209 Imad: 1014BlOgc02C00640
ank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527628 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big B
/14 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Ref Inv 209 Imad: 1014B1Qgc02C00640
ia: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527644 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big B
Entities connected to both Paul Ryan and Lsj Trees

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
TD Bank
ORGANIZATIONCanton
LOCATIONWachovia Bank
ORGANIZATION
Adam Bly
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONBear Construction Inc Ref
ORGANIZATIONTom Hoch
PERSONOcean Dynamics USA Inc
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONBanco Bilbao Vizcaya Puerto Rico Ref
ORGANIZATIONBnf/Eur3000.00
ORGANIZATIONScott Graf
PERSON