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473 A/C: Scott Graf Ref: Re: 9/24 And 9/27 Invoices Imad: 0929B1Qgc07C007100 Trn: 1211800272Es 09/29 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv No. 207 Imad: 0929B1Qgc05C008342 Trn: 1211700272Es 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0929B1Qgc05C009126
Beach Llc R 0 Number 44438 Imad: 0922B1Qgc06C004742 Trn: 0925000265Es 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO Ref: Lsj Llc Sept 15th Inv Imad: 0922B1Qgc04C006196 Trn: 0943800265Es 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: D
rstbank PR/221571473 A/C: Scott GrafRef: Re: IV24 And IV27 Invoices Imad: Trn: EFTA01527595 09/29 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv No. 207 Imad: Trn: 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0929B1Qgc05C009126 Trn: 1354000272Es 3,281.12 2
Bene:Broward Motors orts ofPalm Beach Llc R 0 Number 44438 Imad: Trn: 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO Ref: Lsj Llc Sept 15th Inv Imad: Trn: 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 I
pso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ Trn: Deposit Deposit 746189024 746189025 11/04 Online Transfer To Chk Transa
nd R101123 Imad: Trn: OMOMPOMMOPOP American Express Web Remit Web ID: ONIONOM 11/17 Fedwire Debit Via: Mfrs New Country Motor Cars of Pb Lref: Lsj Llc Vin Wmeek Time/17:15 Imad: Trn: EFTA01527672 11/18 Fedwire Debit Via: Fifth Third Cinci/ A/C: Dpmg Inc Ref: Inv No 19-October 2010/Time/17:59
ette Contractors - Novt Rent And Expenses Inv 17592 Imad: 1103B1Qgc01C005603 Trn: 1298500307Es 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: 1103B1Qgc08C006084 Trn: 1311500307Es 11/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1103B1Qgc07C008232 Trn
b Remit 101116066628662 Web ID: 2005032111 11/17 11/18 11/18 11/17 Fedwire Debit Via: Mfrs Buf/022000046 A/C: New Country Motor Cars ofPb Lref: Lsj Llc Vin Wmeek38A6AK343524/Time/17:15 Imad: 1117B1Qgc06C009469 Trn: EFTA01527656 1320600321Es 11/18 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C
Entities connected to both Ryan Dionne and Lsj Llc

Jeffrey Epstein
PERSON
Paul Ryan
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONCalypso Realty
ORGANIZATION
TD Bank
ORGANIZATION
NEW YORK NY
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSON
Bernie Sanders
PERSONJack Goldberger
PERSONWachovia Bk NA GA/061000227 A/C
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONBrian Moseley
PERSONScott Graf
PERSONBarclays Plc/026002574 A/C
ORGANIZATION
American Express
ORGANIZATIONTroutman Sanders
ORGANIZATION