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NC: Lafayette Contractors,Llc Imad: 50,000.00 79,128.61 1027B1Qgc07C006526 Trn: 1160100300Es 10/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Req#22-Office 12,745.87 66,382.74 Pavilion Imad: 1027B1Q9c03C005733 Trn: 1134000300Es 10/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC:
: Req#22-Office 12,745.87 66,382.74 Pavilion Imad: 1027B1Q9c03C005733 Trn: 1134000300Es 10/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export Company Ref 3,728.85 62,653.89 Lsj Invoices R91012-2 & R91013-2 'mad: 102761Ogc03C005735 Trn: 1133700300Es Deposits & Transfers & Credits Withdrawals Bal
ines Inv 189446rEmO14 06 hued: 0506BIQgc06CV02997 Tm 08736031 26Es 51.857.03 55.193.67 irmil 0106 Fedwire Debit Via: Fleabag* PR/22 1571473 A/C: Stephen Auguste Ref. Re: Reg 8 - 11.76000 43.433.67 MEEK: Marta SUAC hnad: 0506B1Qpc07C003274 Tm: 0873700126Es . . . . . . IN=If` 0506 Fedwire Debit Via: Wachot
3.433.67 MEEK: Marta SUAC hnad: 0506B1Qpc07C003274 Tm: 0873700126Es . . . . . . IN=If` 0506 Fedwire Debit Via: Wachothe Bk NA FL.063000021 AC: American Export Company Ref 1,650.00 41.783 67 - Re- Lrj Invoices RI00409 had: 0506B IQE08C005726 Tm: 0873800126Es Funds Transferred Fran Asset Ace Q30171005 To DDA Ac' 0000
7.00 55,193.67 Big N Engines Inv 189446/Time/14:06 'mad: 0506B1Ogc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Re: Req 8 - 11,760.00 43,433.67 Master Suite lmad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063600021 NC
Re: Req 8 - 11,760.00 43,433.67 Master Suite lmad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063600021 NC: American Export Company Ref 1,650.00 41,783.67 Re: Lsj Invoices R100409 lmad: 0506B1Ogc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# O30171005 To DDA A
land/055003308 A/C: Gary Kerney Ref: Ref: Travel Expenses Imad: 0930B1Q9c07C015151 Trn: 1326000273Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req 1 21 Office Building Imad: 0930B1Qgc02C007421 Trn: 1331800273Es Interest Payment Ending Balance 25.62 $3,356,154.89 ($3,322,397.99)
A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv
Entities connected to both Stephen Auguste Ref and American Export Company Ref

Jeffrey Epstein
PERSON
Stephen Hawking
PERSONWachovia Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONJack Goldberger
PERSONScott Graf
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONMartin Weinberg
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Bill Richardson
PERSONLarry Visoski
PERSONTom Hoch
PERSON
Adam Bly
PERSON
Oliver Stone
PERSON