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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
M/Eur1650.00 Tm: 9197700244Fx 09/02 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatret 105,500.00 780,810.38 Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Ogc07C006717 Tm: 1041500245Es 09/02 Fedwire Debit Via. Firstbank PRO21571473 A/C Lafayette Co
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
/Eur1650.00 Trn: 9197700244Fx 09/02 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref 105,500.00 780,810.38 Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Imes 216869 & 216870 Imad: 090281Ogc07C006717 Trn: 1041500245Es 09/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette C
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
7,42/Bnf/Eur1650.00 Trn: 9197700244Fx 09/02 09/02 09/02 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Qgc07C006717 Trn: 1041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contra
Entities connected to both Reeder & Reeder and Arthur Gensler Jr & Associates Inc

Jeffrey Epstein
PERSONJack Goldberger
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
JPMorgan Chase
ORGANIZATIONCitizens Bank of Mass Fairhaven
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONBurman
PERSONHasan-Uddin
PERSONRobert D. Critton
PERSONMartin Weinberg
PERSONCompioni & Vargref
ORGANIZATIONKreusler-Walsh
ORGANIZATIONMichael J Glidden Inc Ref
ORGANIZATIONAccoref
PERSONRoofing Req#4 &
ORGANIZATION