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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
1C006314 Tm: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13.370.00 888.727.80 MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice 'mad: 0901B1Qgc04C006944 Trn: 1407000244Es 09/01 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,
/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
C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13,370.00 888,727.80 MA Ben: Hasan-Uddin.Khan Ret: Ref.July Invoice !mad: 0901B1Ogc04C006944 Tm: 1407000244Es 09/01 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7
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
rey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice Imad: 0901B1Qgc04C006944 Trn: 1407000244Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db
Entities connected to both Arthur Gensler Jr & Associates Inc and Hasan-Uddin

Jeffrey Epstein
PERSONBurman
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONRobert D. Critton
PERSON
JPMorgan Chase
ORGANIZATIONCitizens Bank of Mass Fairhaven
ORGANIZATIONReeder & Reeder
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSONKreusler-Walsh
ORGANIZATIONMichael J Glidden Inc Ref
ORGANIZATIONAccoref
PERSONRoofing Req#4 &
ORGANIZATIONCompioni & Vargref
ORGANIZATION