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Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD16830,11/Bnf/Gbp10000.00 Tm: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Ref: Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B10gc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via:
2.63) 09/15 Funds Transferred From Asset Ac# 030171005 To ODA Ac# 000000739110438 As 1,000,000.00 989,307.37 Requested 09/15 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Tm: 90,000.00 899,307.37 1199600258Es 09/15 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richard
Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wac
8.25 (10,692.63) 09/15 Funds Transferred From Asset Ac# • To DDA Ac# gialPiiPS As 1,000,000.00 989.307.37 Requested 09/15 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Tm: 90,000.00 899,307.37 1199600258Es 09/15 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richard
ebit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via Banco Popular PR/021502011 NC: The Dejongh Group PC Ref. Ref. 130,240.04 986,206.86 47,725.00 938,481.86 25,000.00 884,661.86 Invoice No 2008 21 2010 aimed: 031961Ogc04C003
0318061374286 Web ID 2005032111 03/19 Funds Transferred From Asset Adt 030171005 To DDA Ac# 000000739110438 As Requested 03/19 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Tm: 104,291.56 204,684.40 4,500 00 209,184.40 10,229 11 198,955 29 58,967 64 10,688 54 12,852 21 139,987.65 129,299.1
Entities connected to both Banco Popular PR/021502011 NC and Chase Manhattan Bank USA-Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
NEW YORK NY
LOCATION
American Express
ORGANIZATIONScott Graf
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Stephen Hawking
PERSONJack Goldberger
PERSONStephen Auguste Ref
PERSONFirst Union Bank
ORGANIZATIONBrian Moseley
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONMichael J Glidden Inc Ref
ORGANIZATIONYonkers NY
LOCATIONAtterbury Goldberger Richardsoref
PERSONAmerican Export Company Ref
ORGANIZATIONMechanical Building Inv #1
ORGANIZATION