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09/02 Fedwire Debit Via. Firstbank PRO21571473 A/C Lafayette Contractors Llc Imad. 090281 Qgc07C006718 Trn. 1041400245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 21,286.70 709,523.68 Ben /194041155 Bluestone Services Lic Ref: RetLsj Off Pavilion-Terrace Ceiling Req#3,Eifs Reqt$2,Plas
M/Eur1650.00 Tm: 9197700244Fx 09/02 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatret 105,500.00 780,810.38 Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Ogc07C006717 Tm: 1041500245Es 09/02 Fedwire Debit Via. Firstbank PRO21571473 A/C Lafayette Co
Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Imad: 50,000.00 730,810.38 0902B1Qgc07C006718 Tm: 1041400245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 21,286.70 709,523.68 Bentl 94041155 Bluestone Services Lie Ref. Ref:Lsj Off Pavilion-Terrace Ceiling Req#3,Eifs Req#2,Pias
/Eur1650.00 Trn: 9197700244Fx 09/02 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref 105,500.00 780,810.38 Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Imes 216869 & 216870 Imad: 090281Ogc07C006717 Trn: 1041500245Es 09/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette C
/20 05/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors, Llc Imad: 0520B1Qgc06C007588 Trn: 0738300140Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref:/Acc/Abat021606674 No Name Given Trn: 0738100140Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,
Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room Project 44 057112 001 & 002 Invoices 50000&50001/Time/16:50 Imad: 0504B1Qgc05C007365 Trn: 1023300124Es 05/04 05/04 05/04
041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling Reqt3,Eifs Reqt2,Plaster Req15, Roofing Baci
7,42/Bnf/Eur1650.00 Trn: 9197700244Fx 09/02 09/02 09/02 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Qgc07C006717 Trn: 1041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contra
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
il CONTINUED Date 10/29 10/29 10/29 10/30 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National
Entities connected to both Banco Popular DE Puerto Rico San Juan and Arthur Gensler Jr & Associates Inc

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONDarren Indyke
PERSONJack Goldberger
PERSON
American Express
ORGANIZATION
Stephen Hawking
PERSON
NEW YORK NY
LOCATIONFirst Union Bank
ORGANIZATIONMartin Weinberg
PERSONStephen Auguste Ref
PERSON
Bill Richardson
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSON
U.S. Virgin Islands
LOCATIONBrian Moseley
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONYonkers NY
LOCATION