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Req No. 7 Imad: 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs EFTA01527638 Inc Ref: Lsj - Kitchen Cabinets Imad: 1015B1Qgc08C007149 Trn: 1645000288Es 10/15 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsev
ity Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Ref: Las 80743 Imad: 1006B1Qgc05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qg
USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref: Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7
C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742 Trn: 1841100354Es 12/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref:
USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref: Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7
C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742 Trn: 1841100354Es 12/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref:
Entities connected to both Inc Ref and Chase Manhattan Bank USA-Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
American Express
ORGANIZATION
Stephen Hawking
PERSONJanet Young
PERSONScott Graf
PERSONStephen Auguste Ref
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONFirst Union Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONTom Hoch
PERSON
TD Bank
ORGANIZATIONBnf/Eur2307.69
ORGANIZATION
Puerto Rico
LOCATIONMartin Weinberg
PERSON