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/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing Compound Req No 3 Imad: Trn: 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: Trn: 115,000.00 844.06 250,000.00 9,400.00 21,912.50 26,619.25 165.00 6,0
/22 11/22 11/22 11/23 11/23 11/23 11/24 11/24 11/22 Fedwire Debit Via: A/C: M Arthur Gensler Jr And Associref: Bene:M Arthur Gensler Jr And Associates Inc Ref: Lsj-50 Percent of Work Authorization No. 4 And 5 Imad: 11/22 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Apex Equipment Sales Inc Ref: Lsj Invo
1571473 A/C: Island Tile And Marble Llc Ref: RefLsj Existing Compound Req No 3 Imad: 1102B1Qgc05C004281 Trn: 0963800306Es 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client 238227 Imad: 1102B1pgc04C003512 Trn: 0981800306Es Deposits & Credits Transfer
26Ff 11/22 11/22 11/22 11/23 11/22 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene:M Arthur Gensler Jr And Associates Inc Ref: Lsj-50 Percent ofWork Authorization No. 4 And 5 Imad: 1122B1Qgc08C005270 Trn: 1449800326Es 11/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A
Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Master Suite 1004 Req 2 Imad: 1228BlQgc05C006056 Trn: 1354100362Es 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593
2/09 12/09 12/09 Description 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032 Deposit 12/07 Book Transfer A/C: The Bk of Nova Scotia St Thomas
Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: RefMaster Suite 1004 Req 2 Imad: 1228B1Qgc05C006056 Trn: 1354100362Es EFTA01527691 12/28 Fedwire Debit Via: Bk Amer
ion 12/03 Deposits & Credits 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Deposit 746189032 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12
Entities connected to both Wachovia Bk NA GA/061000227 A/C and Associates Inc Ref

Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
TD Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATIONMartin Weinberg
PERSONBnf/Eur2307.69
ORGANIZATIONCalypso Realty
ORGANIZATION
Bernie Sanders
PERSONTroutman Sanders
ORGANIZATIONArthur Gensler Jr
PERSONJanet Young
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONScott Graf
PERSONMakedonika Marble
PERSON
NEW YORK NY
LOCATIONBear Construction Inc Ref
ORGANIZATION