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462 80 Bene.Kreusler-VValsh,Compioni & Vargas. P. A 'mad: 090181Ogc06C010568 Tm: 1437200244Es 09/01 Fedwire Debit Via: Suntrust Atl/061000104 NC: Reeder & Reeder P.A.Trust Accoref: 20,365 00 902,097 80 Ref.Jeffrey Epstein Imad: 0901B1Ogc01C006314 Tm: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A
09/02 Fedwire Debit Via. Firstbank PRO21571473 A/C Lafayette Contractors Llc Imad. 090281 Qgc07C006718 Trn. 1041400245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 21,286.70 709,523.68 Ben /194041155 Bluestone Services Lic Ref: RetLsj Off Pavilion-Terrace Ceiling Req#3,Eifs Reqt$2,Plas
22,462.80 Bene.Kreusier-Walsh,Compioni & Vargas.P.A. Imad: 090181Ogc06C010568 Tm: 1437200244Es 09101 Fedwire Debit Via: Suntrust AU/061000104 NC: Reeder & Reeder P.A.Trust Accoref 20,365.00 902,097.80 Ref.Jeffrey Epstein 'mad: 0901B1Qgc01C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A
Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Imad: 50,000.00 730,810.38 0902B1Qgc07C006718 Tm: 1041400245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 21,286.70 709,523.68 Bentl 94041155 Bluestone Services Lie Ref. Ref:Lsj Off Pavilion-Terrace Ceiling Req#3,Eifs Req#2,Pias
ni & Vargref: Bene.Kreusler-Walsh,Compioni & Vargas.P.A. Imad: 0901BlOgc06C010568 Trn: 1437200244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Ban
041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling Reqt3,Eifs Reqt2,Plaster Req15, Roofing Baci
Entities connected to both Reeder & Reeder and Banco Popular DE Puerto Rico San Juan

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONMartin Weinberg
PERSONLeon Black
PERSONLarry Visoski
PERSONRobert D. Critton
PERSONMichael J Glidden Inc Ref
ORGANIZATIONBurman
PERSONCitizens Bank of Mass Fairhaven
ORGANIZATION
Marc Rich
PERSON
Lawrence Krauss
PERSONArthur Gensler Jr & Associates Inc
ORGANIZATION
Ghislaine Maxwell
PERSONHasan-Uddin
PERSONCompioni & Vargref
ORGANIZATION
Richard Kahn
PERSONKreusler-Walsh
ORGANIZATIONMain House
ORGANIZATION