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03.24 Check 11/23/2010 Montetaistnbutors. Inc Ref # 201CV11-004 -6.850.00 122353.24 Check 11/23/2010 -600.00 121.953.24 Check 11/23/2010 Chase Visa NES -56,943.83 65.00341 Total 10011 • JPMorgan Chase MM 19,131.85 65.00941 Total 10000 • Bank 19,131.85 65.00341 TOTAL 19,131.85 65,009.41 Pa
1/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010
653 Check 1/11/200 Wire DPMG. Inc. Check 1/13/200 Diren Chase Gold Master... Check 1/16/200 Diren Omse Visa JEGE Check 1/16/200 Ekren Chase Visa NES Check Check 1/17/200 1/18/200 1210 Wire SIMS' Property contr... Rent Check 1/18/200 Wire HBRK Associates Inc. Check 1/18/200 Wire Mir
berg... Check 0/29/200 Wire blides Builders. LLC Check 0/29/200 Wire Manin G. Weinberg.... Deposn 0/29/200 Deposit Check 0/29/200 Wire Arthur Gensler. Jr 8 ... Check 0/30/200 Wire Cabinet Experlon SP... 1650 Euros Check 0/31/200 Service Charge Deposn 0/31/200 Internt Check 1/2_/2009 W
/2010 Montequin Distributors. Inc Ref # 201CV11-004 -6.850.00 122.55124 Check 11/23/2010 Emilie Payet -600.00 121.953.24 Check 11/23/2010 Chase Visa NES -56,943.83 65.00841 Total 10011 • JPMorgan Chase MM 19,131.85 65.00941 Total 10000 • Bank 19,131.85 65.00841 TOTAL 19,131.85 65,009.41 Pa
1/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010
Entities connected to both Chase Visa NES and Arthur Gensler

Jeffrey Epstein
PERSON
American Express
ORGANIZATIONScott Graf
PERSONChase Visa
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Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATIONBrian Moseley
PERSONAmerican Export Company
ORGANIZATIONMartin Weinberg
PERSONCaricement USVI
LOCATIONIsmail Unerli
PERSONZorro Trust
ORGANIZATIONJack Goldberger
PERSONChase Gold
ORGANIZATIONLarry Visoski
PERSONMichael Keesling
PERSONKraus-Manning
ORGANIZATIONCalypso Realty
ORGANIZATIONDennis Boone
PERSONTax Collector
ORGANIZATION