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Credits Withdrawals Balance 1,466.66 491 470 72 4,585.13 486,885.59 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/8 Grand Bk & T BbirA30/Jp Morgan Chase 3
tbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development Uc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Ba
pstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase
bank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions BP./062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project B
6C003770 Trn: 0705900260E Chips Debit Via: Citibank/0008 A/C: Trn: 0730900260Es Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase
ank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc030006651 Trn: 0859400266Es 09/23 09/23 09/25 Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Re:Lsj-East
Entities connected to both Charles D Barnett and Lafayette Woodworking Office Pavilion

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Oliver Stone
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Prince Charles
PERSONLarry Visoski
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONIsmail Unerli C
PERSONGrand Bank & Trust
ORGANIZATIONNationsbank N.A.
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION
American Express
ORGANIZATIONGary Kerney Ref
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONBrian Moseley
PERSON
Stephen Hawking
PERSONScott Graf
PERSON