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15340, 15338 Imad: Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commerical Bank Ben: 42,251.25 665,083.57 Big Bear Construction Inc. Ref. Re:Lsj Concrete-Reg #2 Imad: Tm: 1305100131Es 05/11 Fedwire Debit Via: Barclays PI NC: Acbarcgb22 Barclays Bank Plc Ben: Mr. 4,000.00 661,
Fx 05/13 American Express Web Remit Web ID: 2005032111 114,348.53 537,581.94 05/14 Fedwire Debit Via: Gulfstream Bus Bla NC: Bruce E Reinhart,PA Imad: 11,117.39 526,464.55 Trn: 0795800134Es 05/17 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 632.75 525,831.80
v#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc
13 05/14 05/17 American Express Web Remit 100513061511064 Web ID: 2005032111 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart,PA Imad: 0514BlOgc03C003513 Trn: 0795800134Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Inco
8, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays B
3Fx 05/13 American Express Web Remit 100513061511064 Web ID: 2005032111 05/14 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart,PA Imad: 0514B1Qgc03C003513 Trn: 0795800134Es 05/17 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx U
Entities connected to both Big Bear Construction Inc. and PA Imad

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONTom Hoch
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATIONCzmimad
PERSONJack Goldberger
PERSON
American Express
ORGANIZATION
Adam Bly
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONHsbc Bank
ORGANIZATION
Newark
LOCATIONAvila Da Silva
PERSONBarclays Plc/026002574 A/C
ORGANIZATIONBloomsbury & Tottenham Court
ORGANIZATIONAtterbury
ORGANIZATIONFirst Union Bank
ORGANIZATION