3
Shared Docs
3
Same-Page
3 / 3
Mentions
:/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
New York NY Ref:/Ocmt/USD16504,20/Bnf/Gbp10000.00 Trn: 4788100080Fx 03/21 03/22 Chase Epay 1090169119 Tel ID: 5760039224 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Deposits & Credits Transfers & Withdrawals 6,850.00 2,736.00 25,000.00 4,000.00 6,007.27 100,000.00 3,581.00 Balan
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
7Db United Kingdomo b: Fx 0 erations New York NY Ref:/0cmt/USD16504,20/Bnf/Gbp10000.00 Trn: 03/21 Chase Epay Tel ID: 03/22 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Transfers & Withdrawals 6,850.00 2,736.00 25,000.00 4,000.00 6,007.27 100,000.00 3,581.00 Balance 807,389.04 804,6
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
Y Ref /0cmt/USD16504,20/Bnf/Gbp10000.00 Tm: 4788100080Fx 03/21 Chase Epay Tel ID: 5760039224 92,478.93 454,588.55 03/22 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Deposits & Transfers & Credits Withdrawals Balance 6,850 00 807,389.04 J.P.Morgan 2,325 00 452,263.55 Page 4 of 10
Entities connected to both Lake Havasu and ACH To Regions Bank Fao

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Horizon
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONThomas Virgin
PERSON
Newark
LOCATIONJack Goldberger
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONIon Nicola
PERSONRegen Medical
ORGANIZATIONJanet Young
PERSON
NEW YORK NY
LOCATIONBene Atterbury Goldberger
PERSONScott Graf
PERSON
Bill Richardson
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONConcrete Ref
ORGANIZATION