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e/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 2090557 & 2090558 Imad: 1109B1Qgc06C004701 Trn: 1491400313Es American Express Web Remit 091109062731586 Web ID: 2005032111 American Express Web Remit 091109062731544 Web ID: 2005032111 Book Transfer Credit B/O: Cb Funds Trans
221571473 A/C: Lsj Llc Imad: 1120B1Qgc02C006050 Trn: 0951700324Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 1120B1Qgc08C003601 Trn: 0926300324Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial
pys Trucking & Garbage Removal Ref: Ref: Lsj- Inv #1 Dated 10-1-09 Trn: 1038700279Es American Express Web Remit 091006065253232 Web ID: 2005032111 American Express Web Remit 091006065253258 Web ID: 2005032111 Deposit 486691303 Fedwire Debit Via: Bkatlantic/267083763 A/C: W Chester Brewer Jr P A Ref: Ref: Jef
ening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref:Inv#2090749 & 2090756 Imad: 1029B1Qgc07C007181 Trn: 1257700302Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref:
ire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 896.20 640,622.48 8-23-09 Imad: 0909B1Qgc06C005787 Tm: 1060200252Es 09/09 American Express Web Remit 090909065864664 Web ID: 2005032111 10,826.53 629,795.95 09/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 091O31Qgc03C0
ad: 0909B1Qgc06C005626 Tm: 1054700252Es 09/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 3,080.00 641,518.68 Myers Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Ls
Entities connected to both American Express and Myers Schmalenberger Inc Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Stephen Hawking
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSONJanet Young
PERSON
Samantha Power
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONJeffrey Epstein VI Foundation
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Bill Richardson
PERSON
Oliver Stone
PERSON
U.S. Virgin Islands
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONFirst Union Bank
ORGANIZATION