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***************************** Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name; Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger & Weiss Account #: Sr. Ext Stamp Initiator's Signature & Fat St
***************** Please wire Twenty One Thousand Seven Hundred Dollars & 50/100 ($21,700.50) from the above account to: EFTA01591952 Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: 1.10.1 Reference: LSJ LLC Invoices (4) dated 0-18-2010 SE DATE: 06/24/2010 06:42
********4.***********************fl Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA . Account name: Atterbtiry, Goldberger, Richardson Weiss ACcOurit 4: 'Rderence: ftiture Trust Account EFTA015873
Belles 7 'January 12, 2010 RQ: JP Morgan. Account # Please wire One Thousand Dollars & 00/100 (01,000.00) from the above account to: Bank name: Banco Popular ABA #: Account name: Bonneville Contracting & Technology Group Ilk. Account. #: Reference: LSJ Fiber Testing EFTA01587373 ID: 036001124735652
Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. • West Palm Beach; FL 33409 ABA #: 067014466 Account name: Atterbury; Goldberger; Rieliardson & Weiss .• Account #: • '12100899 EFTA01587629
**?t*** EFTA01587626 Please wire Twelve Thousand Nine Hundred Eighty Five Dollars and 521100 ($12,985.52) from the above account to:. Bolc Name: Banco Popular ABA #: 021502011 AceOunt name: David H. Gott Account #:. 196019513 Reference: LSJ Mechanical Building ^Inv #1 ID: 036909162768418 DATE:, 09/16/200
**.**$*** Please.-wire Six Thousand Fifty Four Dollars and 71/100 ($6,054.71) the abOve account to: .Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attii! Darlene Mendez 561-688-9400 ABA #: Min For credit to: Worth Builders of Palm Beach, Inc. AcCOunt 0211109624 R
***.4.***40*-E******X.4*** Please-wire Two Thousand Seven Hundred Eighty Dollars and 001100 (52,780.00) from the. abOVe account to;. Bank Name: Banco Popular PO Box 8580 . Charlotte Amalie St Thomas, LISVI 00801 • ABA #: Account name: . Pro Concrete Pumping Account rm r I NANU I AL 1-'ONWHS Jun 17
Entities connected to both Palm Beach Lakes Blvd and Banco Popular

Jeffrey Epstein
PERSONJack Goldberger
PERSONHarry Beller
PERSON
Bradley Edwards
PERSON
Janet
PERSONAtterbury
ORGANIZATION
JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON
George W. Bush
PERSON
Bill Richardson
PERSONGrand Bank
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSONWilliam J Doherty
PERSON
Francisco
LOCATION
St Thomas
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Charlotte Amalie
LOCATION
Bella Klein
PERSON