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Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Ref Lsj Llc Invoice 1047, 1048, 1049, 1050 And 1064 Imad: 0719B1Qgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom
Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07
Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citiba
bank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A RefAccount No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es 08/22 Chase Epay 1175090068
Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citiba
bank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A Ref Account No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es Chase Epay 1175090068 We
Entities connected to both Ref Lsj Llc and Kornapan

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONLeon Black
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
American Express
ORGANIZATIONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONBlack Srebnick
ORGANIZATIONThomas Virgin
PERSONLake Havasu
LOCATION
Horizon
ORGANIZATIONStref
PERSONBradenton FL
LOCATIONJanet Young
PERSONCalypso Realty
ORGANIZATIONJack Goldberger
PERSONGary Kerney
PERSON