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Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: April 2011 Invoice Imad: 0504B1Qgc03C008247 Trn: 1480000124Es 05/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 05/04 Fedwire D
6B1pgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C007143 Trn: 1569400126Es 05/09 Chase Autopaybus 0000Xxxxx065557 PPD ID: 4760039224 Transfers & Withdrawa
k Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: June 2011 Invoice Imad: 0616B1Qgc01C003137 Trn: 0632900167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compa
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
k Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: June 2011 Invoice Imad: 0616B1Qgc01C003137 Trn: 0632900167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compa
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: April 2011 Invoice Imad: 0504B1Qgc03C008247 Trn: 1480000124Es 05/04 05/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 05/04 05
6BlOgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C007143 Trn: 1569400126Es Chase Autopaybus 0000Xxxxx065557 PPD ID: 4760039224 Deposits & Credits Transf
Web ID: 5760039224 08/16 Chase Epay 1171743724 Web ID: 5760039224 08/17 08/17 08/18 08/18 08/17 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: August 2011 Invoice Imad: 0817B1Qgc08C003434 Trn: 0670900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: EFTA0152792
ransfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es Deposits & Credits Transfers & Withdrawals 14,537.25 200,000.00 EFT
0228Es Chase Chase Epay Epay 1171743070 Web ID: 5760039224 1171743724 Web ID: 5760039224 08/17 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: August EFTA01527938 2011 Invoice Imad: 0817B1Qgc08C003434 Trn: 0670900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ima
Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es 14,537.25 200,000.00 3,567.00 3,090.00 22,550.00 50,000.00 149,348.
Entities connected to both Gary Kerney and Dba Stambaugh Aviation Ref

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONLeon Black
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONScott Graf
PERSONMartin Weinberg
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONJack Goldberger
PERSONBradenton FL
LOCATION
American Express
ORGANIZATIONJanet Young
PERSON
Horizon
ORGANIZATIONLake Havasu
LOCATIONRegen Medical
ORGANIZATIONBlack Srebnick
ORGANIZATION