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ription 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 50.000.00 109,832.67 05/06 Fedwire Debit Via: Spiritbank/103110376 NC: Tom Hoch Interior Designs Inc.Ref: Re: 2,782.00 107,050.67 Inv 15666 And 15668 Imad: 050681Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Region
Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,728.77 Colemref: Bene.Burrnan,Critton,Luttier & Coleman,Llc Ref. Invoice#30843 'mad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 6,481.35 758,247.4
10 05/10 05/11 05/11 05/11 Description Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel S
065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9
il CONTINUED Date Description 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 05/06 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Di
n: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Expres
Entities connected to both Tom Hoch and Llc Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
American Express
ORGANIZATION
NEW YORK NY
LOCATIONMartin Weinberg
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONIon Nicola
PERSON
Stephen Hawking
PERSONScott Graf
PERSONChase Manhattan Bank USA-Bank
ORGANIZATION
Puerto Rico
LOCATIONStephen Auguste Ref
PERSONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONN.A. San Juan
ORGANIZATION
Marc Rich
PERSON