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d Associates Iref: Ref Lsj Inv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Deb
:/4496001372 St Thomas Jet 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: Car
a: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Co
Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv
At: Boen Mosdey And 111%OClatt, 300.00 248.134 17 kef: Ref Lsj hu 9246 Imad. ~Ila Tm- 03/30 03/30 Fedwire Debit Via Firstbank PR/221571473 Aic, Dudley Topper And Irctierzets 5.000.00 243.134 17 Lite: Bene Dudley Topper And Femme% Llp Tab( Account Ref Remmer Imad 50,000.05 253,596.66 3.301.41 250.505
Remmer Imad 50,000.05 253,596.66 3.301.41 250.505.25 1,861.08 248,4M 17 03/30 03/30 Fedwire Dekt Via Heizon Community/ 1 22105935 AC •L000016 Lake Havasu 40.000.00 203.134.17 Camite And Concrete Ref. Ref kw 1005 LsjLs LIe Fla k Pool Sv 1006 Imad. 03/30 03/30 Book Transfer At. Zone Tuut New Vork N
ates 300.00 248,134.17 fret Ref Lsj Inv 9246 'mad: 0330B10gc07C007291 Tm: 1498000089Es 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Dudley Topper And Feuerzeig 5,000.00 243,134.17 Llret Bene Dudley Topper And Feuerzeig Lip Trust Account Ref Retainer 'mad: 0330B1Qgc01C008066 Trn: 1507100089E
Lip Trust Account Ref Retainer 'mad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 03/30 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu 40,000.00 203,134.17 Gunite And Concrete Ret Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 'mad: 0330B1 Qgc03C008521 Trn: 1520300089Es 03/30 03/3
Entities connected to both Dudley Topper and Lake Havasu

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Horizon
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONThomas Virgin
PERSONMartin Weinberg
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJack Goldberger
PERSONIon Nicola
PERSONRegen Medical
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Bill Richardson
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONConcrete Ref
ORGANIZATIONBene Atterbury Goldberger
PERSONBene Atterbury Goldberger Richardson
PERSON