3
Shared Docs
3
Same-Page
3 / 3
Mentions
: 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
ef Lsj Inv 7714 30/Time/16:54Imad: 0614B1Qgc05C005895 Trn: 1474100165Es Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thoma
stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1207B1Qgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And
9 Ben: Imad: 1228BlOgc05C006057 Trn: 1354900362Es 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window EFTA01527708 CO Inref: Ref Inv 1012 123470 Imad: 1228B1Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check 1
stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1207BlOgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And
ofAmerica National Assocnew Haven CT 06510-3319 Ben: Imad: Trn: 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Inv 1012 123470 Imad: 1228610 cO8C006813 Trn: 1357100362Es 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check # 1228
Entities connected to both Stephen Auguste Ref and Inref

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONJanet Young
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONFirst Union Bank
ORGANIZATIONMartin Weinberg
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATION
TD Bank
ORGANIZATION
NEW YORK NY
LOCATIONIon Nicola
PERSONBnf/Eur2307.69
ORGANIZATION