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0/11 Transaction Detail CONTINUED Date 09/08 09/08 09/08 09/08 09/08 09/08 Description 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedw
ch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251Es 09/12 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/1
a Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical EFTA01527917 Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/0
1571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton F
tion 09/08 09/08 09/08 09/08 09/08 09/08 09/12 09/12 09/12 09/12 Deposits & Credits 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwi
ch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Fedw
a Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C:
1571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton F
Entities connected to both Abbott and Tsg Technologies Inc Ref

Jeffrey Epstein
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Newark
LOCATIONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION
American Express
ORGANIZATIONScott Graf
PERSONJanet Young
PERSONThomas Virgin
PERSON
Bill Richardson
PERSONBradenton FL
LOCATIONAmeris
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONGary Kerney
PERSON
NEW YORK NY
LOCATION