Document Mentions (4 shared documents)

EFTA00725145

2 mentions1 same-page

Page ?Same page

JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81

00.00 612,375.45 Deposit 7/31/2010 Interest 17.59 612,393.04 Check 8/3/2010 LSJ, LLC house account -5.000.00 607,393.04 Check 8/4/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and July invoices -50,000.00 549.7514

EFTA00727519

2 mentions1 same-page

Page ?Same page

en Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman.

an. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro Development Corporation JEGE. Inc. Chase Creckl Card i American Expres 100 Chase Gold Master Ca Memo Split Amount Balance 153.451.12 153.451.12 50404 - Legal -41.902.87 111.551.25 14016 - L.S.J..... -222.93 111.32932 12504

EFTA00731369

2 mentions1 same-page

Page ?Same page

ent Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415 Check 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc.

56 Check 11/8/2010 Jeffrey Epstein PB house acc -10,000.00 1,015,877.56 Check 11/8/2010 NES. LLC -100,000.00 915,877.56 Check 11/9/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -23,919.49 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanical Req #3 -12.140.68 879.