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re Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 042881Qgc04C005502 Trn: 0929500118Es 04/28 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0428B1Qgc04C007838 Trn: 1297900118Es 04/30 Interest Payment 04/30 Ending Balance Total 29.71 $3,004,029.71 ($13,741,611.67) Deposits & Cre
Ref:Lsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es 04/13 Chase Epay 902957433 Web ID: 5760039224 EFTA01527427 04/13 Chase Epay 902957949 Web ID: 5760039224 Deposits & C
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 042881Qgc04C005502 Trn: 0929500118Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0428B1Qgc04C007838 Trn: 1297900118Es Interest Payment Ending Balance 29.71 $3,004,029.71 ($13,741,611.67) Deposits & Credits Transfers & W
osit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 04/13 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es Chase Chase Epay Epay 902957433 902957949 Web ID: 5760039224 Web ID: 5760039224 Deposits & Credits Transfers & W
02 09/02 09/02 09/02 Online Transfer To Chk Xxxxx0663 Transaction#: 595535127 EFTA01527601 09/02 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0902B1Qgc06C004509 Trn: 1002300245Es Chase Epay 979104121 Web ID: 5760039224 3,202.23 2,400.00 1,575.00 25,101.08 9,780.28 2,170.55 Depo
3 A/C: Lsj Llc Imad: 0922B1Qgc07C005176 Trn: 0991600265Es 09/22 Online Transfer To Chk Xxxxx0663 Transaction#: 720671360 Book Transfer Credit B/O: Robert Couturier Inc New York NY 10012- Ref: Settlement Per 09-20-10 Agreement Trn: 0991100266Es American Express ACH Pmt A3617 Web ID: 9493560001 09/24 Foreign Remittance Debit
/Eur1675.00 Trn: 09/02 09/02 09/02 Online Transfer To Chk Xxxxx0663 Transaction#: 595535127 09/02 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: Trn: 09/02 Chase Epay Deposits & Credits Transfers & Withdrawals 3,202.23 Web ID: EFTA01527585 2,400.00 1,575.00 25,101.08 1,780.28 2
21571473 A/C: Lsj Llc Imad: 0922B1Qgc07C005176 Trn: 09/22 Online Transfer To Chk Xxxxx0663 Transaction#: 720671360 09/23 Book Transfer Credit B/0: Robert Couturier Inc New York NY 10012- Ref: Settlement Per 09-20-10 Agreement Trn: 09/23 American Express ACH Pmt A3617 Web ID: 09/24 09/24 Foreign Remittance Debit A/C: Fx USD
Entities connected to both Jeffrey Epstein VI Foundation and Robert Couturier Inc New York NY

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSONMartin Weinberg
PERSON
New York City
LOCATION
Bill Richardson
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATION
Samantha Power
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONJanet Young
PERSONScott Graf
PERSON