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ation CO Llref: Acct:Michelles Transportation CO Llc Imad: 1108B1Qgc07O0O5586 Trn: 060160O312Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No 3212115 Imad: 1109B1Qgc05O003522 Trn: 0414300313Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref:
rpet/071922777 A/C: Dywidag Systems Intl USA Inc Ref: Project No 01 07 Vendor No 0300 Imad: 11O6B1QgcO4C003643 Trn: 043770031OEs Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/O0000O0O000739110438 Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment On Hydra
d B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/06300002
48 A/C: Zorro Development Corporation Imad: 0911B1Qgc05C002949 Trn: 0462200254Es (Continued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Im
Transferred From DDA Act To DDA Act As Req Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3196889 Message 22168 Imad: 1023B1Qgc06C004734 Trn: 0682000296Es Fedwire Debit Via: First Glen Head/021411335
1164 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1022B1Qgc08C006891 Trn: 0778200295Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment On Hydra
Entities connected to both Kirkland and Banco Popular DE Puerto Rico San Juan

Jeffrey Epstein
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Newark
LOCATIONDarren Indyke
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Stephen Hawking
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Bill Richardson
PERSON
Puerto Rico
LOCATIONStephen Auguste Ref
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION