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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
06C004719 Trn: 1244300067Es 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Trn: 1244100067Es 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ref: Ref Exp
10316 R110243 R110315 And R110321 Imad: 0311B10gc05C003834 Trn: 1246400070Es 03/11 03/11 Fedwire Debit Via: Horizon Community/122105935 NCIL000016 Lake Havasu 20,000.00 877,729.04 Gunite And Concrete Ref Inv No 1001 Lsj LIc 'mad: 031181Qgc07C003842 Tm: 1247700070Es 03/11 03/11 Book Transfer NC: The Bk
03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger And 2,690.99 185,138.01 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Tm: 1244100067Es 6,000.00 03/10 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC:
d I Development LIc Ref Lsj Inv 11103021 'mad- 031781Qgc04C006702 Trn: 1349900076Es 03/17 03/17 Fedwire Debit Via: Horizon Community A/CA.000016 Lake Havasu 40,000.00 626,064.77 Gunite And Concrete Ref Inv 1004 Lsj tic Flagpole Poolimad: 0317B1Qgc01C004855 Tm: 1349800076Es 03/17 03/17 Fedwire Debit
800074Es 03/15 03/15 Fedwire Debit Via: Grand Bk & Ira NC: Atterbury Goldberger And 2,736.00 804,653.04 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Dv Carpenter Inc March 5th Inv [mad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 03/15 Fedwire Debit Via: Sovereign Bk Na NC: Martin G Weinber
Entities connected to both Lake Havasu and Weisspa Trust Account

Jeffrey Epstein
PERSON
Horizon
ORGANIZATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSONJack Goldberger
PERSONIon Nicola
PERSONScott Graf
PERSON
Bill Richardson
PERSONBene Atterbury Goldberger
PERSONBene Atterbury Goldberger Richardson
PERSONACH To Regions Bank Fao
ORGANIZATIONBene Ismail Unerli C
PERSONJp Molyneux Studio Ltd New York NY
ORGANIZATIONRef Expense Reimbursement/Acc/Aba
ORGANIZATION