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Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1222B1Qgc08C003861 Trn: 0579300356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 2 Master Suite Imad: 1222B1Qgc08C003859 Trn: 0579200356Es 840690210 Web ID: 5760039224 4,235.67 113.46 23.09 14,889.98 10,000.00 8,540
s Online Transfer To Chk Xxxxx0663 Transaction#: 287838912 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Richard C W Hall Imad: 1207BlOgc02C004171 Trn: 1520500341Es Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro Ranch Change Order Ima
n Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616B1Qgc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0616B1Qgc05C006322 Trn: 1236500167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0616B1Q
nv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: RefNo 14 May 2010/
: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616BlOgc08C008670 Trn: 1228200167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0616BlOgc05C006322 Trn: 1236500167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0616BlOgc05C0
Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603B1Qgc03C007997 Trn: 1304500154Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref No 14 May 2010/Time/
Entities connected to both Stephen Auguste Ref and Llp Ref

Stephen Hawking
PERSON
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONJack Goldberger
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONFirst Union Bank
ORGANIZATION
American Express
ORGANIZATION
Puerto Rico
LOCATIONScott Graf
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONMartin Weinberg
PERSONCalypso Realty P C Escrow Ref
ORGANIZATION
NEW YORK NY
LOCATION
TD Bank
ORGANIZATION