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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
0521-1,R110530 Imad: 052381pgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381pgc04C008235 Trn: 1633900143Es Transfers & Withdrawals 15,728.98 3,325.00 10,671.91 9,203.41
1088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: 0301B1Qgc08C009262 Trn: 2057300060Es 03/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref Feb 2011 Invoice Imad: 0301B1Qgc07C008755 Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/2
et Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 I
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
0521-1,R110530 Imad: 052381Qgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381Qgc04C008235 Trn: 1633900143Es Deposits & Credits Transfers & Withdrawals 15,728.98 3,325.00
Entities connected to both Gary Kerney and Concrete Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATION
Eric Trump
PERSONScott Graf
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONThomas Virgin
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONMartin Weinberg
PERSONJack Goldberger
PERSONLake Havasu
LOCATIONJanet Young
PERSON
American Express
ORGANIZATIONRegen Medical
ORGANIZATION
Horizon
ORGANIZATIONIon Nicola
PERSONBradenton FL
LOCATIONCalypso Realty P C Escrow Ref
ORGANIZATION