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pular PR/021502011 A/C: Bluestone Services Lie Ref:/Acc/Abat 021606674 No Name Given Imad: 0610B1Qgc05C005607 Trn: 0558200161Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196006199 Garys Marine Service Trn: 0758400162Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,
soref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0623B1Qgc07C005650 Trn: 0825900174Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0623B1Qgc01C003243 Trn: 0825700174Es 1,000,000.00 25,000.00 18,117.00 Deposits & Credits Transfers & Withdrawals 4,470.42 2,780.00 2
067014822 A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B1Qgc06C004776 Trn: 1141000028Es 01/28 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: RefLsj Office Pavilion Office Pavilion Req 5 Trn: 1251000028Es 01/28 Fedwire Deb
: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119BlOgc06C009054 Trn: 1954600019Es 01/19 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119BlOgc07C008591 Trn: 2022300019Es 01/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0119B1Qgc08C007560 Trn: 1924600019Es
TD Bank, NA/ A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B10gc06C004776 Trn: 1141000028Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref Lsj Office Pavilion Office Pavilion Req 5 Trn: 1251000028Es Fedwire Debit
it Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119B1Qgc06C009054 Trn: 1954600019Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119B1Qgc07C008591 Trn: 2022300019Es Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: EFTA01527355 0119B1Qgc08C007560 Trn: 1924600019
Entities connected to both Banco Popular DE Puerto Rico San Juan and Bruce E Reinhart PA

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONJack Goldberger
PERSONDarren Indyke
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATION
American Express
ORGANIZATION
Stephen Hawking
PERSONFirst Union Bank
ORGANIZATIONMartin Weinberg
PERSONStephen Auguste Ref
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Bill Richardson
PERSONJanet Young
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSONYonkers NY
LOCATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION