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300Es 10/27 American Express Web Remit 091027061790613 Web ID: 2005032111 5,820.76 36,672.30 10/28 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Barnett Bank of Jacksonville 1,494.00 35,178.30 Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/Acc/Bank of America No Name Given I
Llc Ref: Office 2,466.90 44,888.41 Pavilion Countertops Req #2-Final Payment Imad: 1027B1Qgc04C006263 Trn: 1216300300Es 10/27 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 1,500.00 43,388.41 Ben:/196046609 Phil P Britton Ref Master Bath 15-400-Req#2 Trn: 1213300300Es 10/27 Fedwire Debit Via:
ilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: Miami Foam Design Inc Ref: Inv #13857 Imad: 1203B1Qgc06C006736 Trn: 1354300337Es Foreign Remittanc
ebit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 11/24/09 Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Req #5 - Mechanical Building Trn: 1354000337Es Fedwire Debit Via: Grand Bk & Tr/
004483 Trn: 1213400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/- Acc/Bank of America No Name Given Imad: 1028B1Qgc04C00
nk of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J. Glidden Inc Ref: Req #4-Mechanical Building Trn: 1290700278Es iiiii iiebit Via: Bank of America
Entities connected to both Barnett Bank and Banco Popular DE Puerto Rico San Juan

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONDarren Indyke
PERSON
Stephen Hawking
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATIONFirst Union Bank
ORGANIZATIONStephen Auguste Ref
PERSONMartin Weinberg
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Bill Richardson
PERSONJanet Young
PERSONScott Graf
PERSON
U.S. Virgin Islands
LOCATIONBrian Moseley
PERSONReich & Tang Asset Management L.P.
ORGANIZATION