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ad: 0129B1Q9c06C 005529 Tm: 0646000029Es 01/29 01/30 Chi's Debit Via: Deposits & Transfers & Credits Withdrawals Balance Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref Ref: Invoice # 3960 , 3892 , 3971 Tm: 0645400029Es 01/30 Interest Payment 12,010.37 2,723,978.48 532.00 2,723,446.4
da Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD3059,60/Bnf/Eur2307.69 Tm: 9739300026Fx 01/29 Fedwire Debit Via: Foundation Bk Bell/125108625 NC: Quiet Wing Technologies Inc Ref: 150,000.00 2,735,988.85 Ref. N908Je - Advance Against Rev 2Dated 12r2/08/Time/15:35 'mad: 012
Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011
1/061000104 A/C: Flightstar Aircraft Services Iref: Jege Inv # 29117 Departure Imad: 0226B1Qgc08C004085 Trn: 0711400057Es 02/26 Fedwire Debit Via: Foundation Bk Be11/125108625 A/C: Quiet Wing Technologies Inc Ref: Jege Invoice 001213 And 001215Imad: 0226B1Qgc040003540 Trn: 0688300057Es 02/26 Fedwire Debit
: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011
ust At1/061000104 A/C: Flightstar Aircraft Services Iref: Jege Inv # 29117 Departure Imad: 0226B1Qgc08C004085 Trn: 0711400057Es Fedwire Debit Via: Foundation Bk Be11/125108625 A/C: Quiet Wing Technologies Inc Ref: Jege Invoice 001213 And 001215Imad: 0226610gc04C003540 Trn: 0688300057Es Fedwire Debit Via: F
Entities connected to both Banco Popular DE Puerto Rico San Juan and Foundation Bk

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONJack Goldberger
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSONFirst Union Bank
ORGANIZATIONStephen Auguste Ref
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONHsbc Bank
ORGANIZATIONBrian Moseley
PERSONLarry Visoski
PERSONLeon Black
PERSONNationsbank N.A.
ORGANIZATION
Alan Dershowitz
PERSONAmsouth Bank
ORGANIZATIONBluestone Services Llc
ORGANIZATION