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Oral Ref Re:110,10 Invoice had. 051 IBIQgc06C006508 Tm 1277200131Es 1.400.00 71/198.00 05/11 Chips Debit Via: Cittbmb000I A/C: Citibank. N.A. San Juan. Puerto Rico 0093613m: 1,298.00 713,900.00 Tome Ptah Rico. Inc. Ref: Re:Lsj TTNIC 510-288 Assessment Sot: 0337943 Tm. 1286500131Es Page 3 oft Co
ines Inv 189446rEmO14 06 hued: 0506BIQgc06CV02997 Tm 08736031 26Es 51.857.03 55.193.67 irmil 0106 Fedwire Debit Via: Fleabag* PR/22 1571473 A/C: Stephen Auguste Ref. Re: Reg 8 - 11.76000 43.433.67 MEEK: Marta SUAC hnad: 0506B1Qpc07C003274 Tm: 0873700126Es . . . . . . IN=If` 0506 Fedwire Debit Via: Wachot
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
om Lighting ofAmerica Incref: Ref.Invoice No.12810 Imad: 0201B1Qgc03C006324 Trn: 1760900032Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es 02/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands
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.
Custom Lighting of America Incref: Ref.Invoice No.12810 Imad: 0201B1Qgc03C006324 Trn: 1760900032Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref:
Entities connected to both San Juan and Stephen Auguste Ref

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATION
Newark
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Stephen Hawking
PERSON
Lawrence Krauss
PERSON