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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
3 03/24 03/24 03/24 03/25 03/25 03/28 Description 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marblere
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
ription 03/22 03/22 03/22 03/22 Deposits & Credits 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: Trn: 03/22
ard Dasher Tile And Marbleref 2 Invoices 'mad: 0322B1Cigc04C005153 Trrr 1135200081Es 03/22 03/22 Fedwire Debit Via: Horizon Community NC:/L000016 Lake Havasu 20.000.00 271,775.55 Gunite And Concrete Ref Inv1005 Lsj Lie Mai nhouse Poolimed: 0322B1Q9c06C008422 Tm: 1136200081Es 03/72 03/22 Fedwire Debit
ansaction Detail CONTINUED Primary Account: For the Period 3/1/11 to 3/31/11 Date Description 03/22 0322 Fedwire Debit Via: City Nb of Fla NC: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 'mad: 032281 Qgc06C008416 Tm: 1136100081Es 03/22 03/22 Fedwire Debit Via: Firstbank PR/MENG
Entities connected to both Lake Havasu and Fowler White Burnett PA Trust

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Horizon
ORGANIZATIONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Newark
LOCATIONThomas Virgin
PERSONMartin Weinberg
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJack Goldberger
PERSONRegen Medical
ORGANIZATIONIon Nicola
PERSONCalypso Realty P C Escrow Ref
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Bill Richardson
PERSONConcrete Ref
ORGANIZATIONBene Atterbury Goldberger
PERSONAbbott
ORGANIZATION