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:/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
C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1004 Lsj Llc Flagpole Poolimad: 0317B1Qgc01C004855 Trn: 1349800076Es 03/17 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv 530197/Acc/Member Acct No Name Given Imad: 0317B1Qgc04C006797
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
y/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1004 Lsj Llc Flagpole Poolimad: 0317B1Q cO1C004855 Trn: 03/17 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Ls' Inv 530197/Acc/Member Acct No.200957271 No Name Given Imad: Trn:
00.00 Trn: 3876900278Fx 10/05 10/06 Chase Epay 1199799194 Web ID: 5760039224 10/06 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1013 Imad: 1006B1Qgc03C005462 Trn: 1394200279Es 10/06 10/06 Funds Transferred From DDA Ac#
28 10/31 10/31 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 1025B1Qgc03C006391 Trn: 1364500298Es 10/25 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Aba/211288161 Orono ME Ben: Accent On Windows Ref: Lsj Inv-1433 Imad: 1025B1Qgc01C005838 Trn: EFTA01527995 1364300298Es
Trn: 3876900278Fx 10/05 Chase Epay 1199799194 Web ID: 10/06 10/06 10/06 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1013 Imad: Trn: 10/06 Funds Transferred From DDA Ac# To DDA Ac# 000000739474340 As Request
2307.69 Trn: 4340400298Fx 10/25 10/25 10/25 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 10/25 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Aba/211288161 Orono ME Ben: Accent On Windows Ref: Lsj Inv-1433 Imad: Trn: 10/25 Fedwire Debit Via: Firstbank PR/22157147
Entities connected to both Lake Havasu and Tricorp

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Newark
LOCATION
Horizon
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONThomas Virgin
PERSONMartin Weinberg
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
American Express
ORGANIZATIONLeon Black
PERSONIon Nicola
PERSONJanet Young
PERSONJack Goldberger
PERSONScott Graf
PERSONKornapan
LOCATIONBradenton FL
LOCATION
NEW YORK NY
LOCATIONRegen Medical
ORGANIZATION