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A/C: Valcom (Vci) Ref: Ref:Inv 0014656-IN Job No 8631501 Imad: 0722B1Qgc03C006226 Trn: 0744400203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref:Req 18 Office Building Imad: 0722B1Qgc03C006399 Trn: 0753800203Es Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Ref:L
ct 50 %/Time/16:20 Imad: 0722B1Qgc03C006230 Trn: 0744300203Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental Technology Control Inc Ref:Jeffrey Epstein Necphone Upgrade 50 % Imad: 0722B1Qgc06C006577 Trn: 0759400203Es 07/22 Funds Transferred From DDA Ac# 000000739110438 To DDA Act 00
c Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company R
chardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR B
: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com
son &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands
Entities connected to both Stephen Auguste Ref and Environmental Technology Control Inc Ref

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONJack Goldberger
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONFirst Union Bank
ORGANIZATION
American Express
ORGANIZATIONScott Graf
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONMartin Weinberg
PERSON
Bill Richardson
PERSON
NEW YORK NY
LOCATIONCalypso Realty P C Escrow Ref
ORGANIZATIONTom Hoch
PERSONIon Nicola
PERSONLarry Visoski
PERSON