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Firstbank PR/221571473 NC: Lsj LIc Ref 6300 Red Hook Quarters, 50,000.00 344,009.01 B-3 St Thomas Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908Imad: 1216(31Qgc02C003540 Tm: 0398700351Es 12/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 To Fund 1,000,000.00
000739110438 To DDA Ac# 000000739474340 250,000.00 564,009.01 As Requested 12/11 Check # 1202 20,000.00 544,009.01 12/16 Fedwire Debit Via: Foundation Bk Bell/125108625 NC: Quiet Wing Technologies, Inc. 150,000.00 394,009.01 Ref. N908Je-Advance Against Rev 2 Dtd. 12/2J08/Time/15:56 Imad: 1216B1Qg c
7 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: 6300 Red Hook Quarters, B-3 St Thomas Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908Imad: 0217B1Qgc02C005112 Trn: 0912300048Es 02/17 Book Transfer A/C: New York NY 10065-6217 Trn: 0932100048Es 02/17 Chips Debit Via: Bank of
1/061000104 A/C: Flightstar Aircraft Services Iref: Jege Inv # 29117 Departure Imad: 0226B1Qgc08C004085 Trn: 0711400057Es 02/26 Fedwire Debit Via: Foundation Bk Be11/125108625 A/C: Quiet Wing Technologies Inc Ref: Jege Invoice 001213 And 001215Imad: 0226B1Qgc040003540 Trn: 0688300057Es 02/26 Fedwire Debit
Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: 6300 Red Hook EFTA01527383 Quarters, B-3 St Thomas Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908Imad: 0217B1Qgc02C005112 Trn: 0912300048Es Book Transfer A/C: New York NY 10065-6217 Trn: 0932100048Es Chips Debit Via: Bank of America N.A.
ust At1/061000104 A/C: Flightstar Aircraft Services Iref: Jege Inv # 29117 Departure Imad: 0226B1Qgc08C004085 Trn: 0711400057Es Fedwire Debit Via: Foundation Bk Be11/125108625 A/C: Quiet Wing Technologies Inc Ref: Jege Invoice 001213 And 001215Imad: 0226610gc04C003540 Trn: 0688300057Es Fedwire Debit Via: F
Entities connected to both San Juan and Foundation Bk

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Newark
LOCATIONDarren Indyke
PERSON
Prince Charles
PERSONLarry Visoski
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON
JPMorgan Chase
ORGANIZATION
Stephen Hawking
PERSONIon Nicola
PERSONJack Goldberger
PERSONChristopher Steele
PERSONBrian Moseley
PERSONWachovia Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONCalypso Realty
ORGANIZATIONStephen Auguste Ref
PERSONNationsbank N.A.
ORGANIZATION