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: 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 Debit Via: Horizon
:/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
571473 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 Community/1221059
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
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: 1507100089Es 03/30 03/3
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 Feuerzeig and Lake Havasu

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Horizon
ORGANIZATIONWachovia Bank
ORGANIZATIONThomas Virgin
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJack Goldberger
PERSON
American Express
ORGANIZATIONIon Nicola
PERSONRegen Medical
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSONCalypso Realty P C Escrow Ref
ORGANIZATION
Bill Richardson
PERSON
Eric Trump
PERSONConcrete Ref
ORGANIZATION