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1 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 0
/7/2010 Invoices Imad: 0608610gc04C003637 Trn: 1101400159Es 06/08 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: RefLsj Concrete Req 3 Imad: 0608B1Qgc08C006766 Trn: 1144200159Es 06/09 Online Transfer To Chk Xxxxx0663 Transaction#: 390529929 06/10 Funds Trans
ruction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194 Bbi=/Time/16:28 Imad: 0419B1Q8983C0044
ef: 4/12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10
1 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs EFTA01527506
nvoices Imad: 0608B1Qgc04C003637 Trn: 1101400159Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank EFTA01527504 Ben: Big Bear Construction Inc Ref: Ref Lsj Concrete Req 3 Imad: 0608BlOgc08C006766 Trn: 1144200159Es Online Transfer To Chk Xxxxx0663 Transaction#: 390529929 Funds Transferred Fro
Entities connected to both NEW YORK NY and Big Bear Construction Inc Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONLarry Visoski
PERSONJanet Young
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATION
Stephen Hawking
PERSONMartin Weinberg
PERSONWilliam J Doherty
PERSON
U.S. Virgin Islands
LOCATION
Harry Reid
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONIon Nicola
PERSON
Adam Bly
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONHsbc Bank
ORGANIZATION