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48.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50
Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50.000.00 163532.77 Check 7/16/2010 Tempaire International. Inc. Inv 151901 -17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior
3/29 American Express Web Remit 110329064355414 Web ID: 2005032111 1,861.08 248,434.17 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Moseley And Associates 300.00 248,134.17 fret Ref Lsj Inv 9246 'mad: 0330B10gc07C007291 Tm: 1498000089Es 03/30 03/30 Fedwire Debit Via: Firstbank PR/221
/221571473 NC: Lsj Lie Imad: 90,000.00 303,596.66 032981Qgc07C005376 Trn: 1219400088Es 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50.000.00 253,596.66 032981Qgc07C005377 Trn: 1219500088Es 03/29 03/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: Michael J Glid
the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 8907 ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607 CSID: 302-634-5955 Page
above account to: For credit to: ABA #:IIIIIIIIIII3 FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account # EFTA01591901 Initiator's Name & Ext Stamp Initiator's Signature Authorizer'
rt Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Brian Moseley Agreement (LSJ Shoreline work) 16. 4 Color Detailed Map of LSJ (Drawing) 17. US Virgin Islands Port Authority Cyril E. King Airport ID Badge Applic
h 3, 2009 -Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors, LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoi
Entities connected to both Brian Moseley and Lafayette Contractors

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSONFirstBank
ORGANIZATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONCalypso Realty
ORGANIZATIONWachovia Bank
ORGANIZATION
Marc Rich
PERSONScott Graf
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSONHBRK Associates
ORGANIZATIONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON