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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
Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Debit Via: Horizon Community/122105935 A/C:/L
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
Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu
Remmer Imad 50,000.05 253,596.66 3.301.41 250.505.25 1,861.08 248,4M 17 03/30 03/30 Fedwire Dekt Via Heizon Community/ 1 22105935 AC •L000016 Lake Havasu 40.000.00 203.134.17 Camite And Concrete Ref. Ref kw 1005 LsjLs LIe Fla k Pool Sv 1006 Imad. 03/30 03/30 Book Transfer At. Zone Tuut New Vork N
Ref Lsj hu 9246 Imad. ~Ila Tm- 03/30 03/30 Fedwire Debit Via Firstbank PR/221571473 Aic, Dudley Topper And Irctierzets 5.000.00 243.134 17 Lite: Bene Dudley Topper And Femme% Llp Tab( Account Ref Remmer Imad 50,000.05 253,596.66 3.301.41 250.505.25 1,861.08 248,4M 17 03/30 03/30 Fedwire Dekt Via Heizon C
Entities connected to both Lake Havasu and Bene Dudley Topper

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Horizon
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONThomas Virgin
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJack Goldberger
PERSONIon Nicola
PERSONRegen Medical
ORGANIZATIONJanet Young
PERSON
NEW YORK NY
LOCATIONCalypso Realty P C Escrow Ref
ORGANIZATION
Bill Richardson
PERSONBene Atterbury Goldberger
PERSONConcrete Ref
ORGANIZATION
Eric Trump
PERSON