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0525B1Qgc07C006309 Trn: 1288800145Es 05/25 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 4,022.37 639,880.09 Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent & Expenses Inv # 16737 Imad: 0525B1Qgc07C006313 Trn: 1288600145Es 05/25 Fedwire Debit Via: Firstbank PR/221571473
1473 NC: Scott Graf Ref 4/12/2010 Invoice 5/18 400.00 637,480.09 Time Billed 'mad: 0526B1Ogc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 NC: Rubin Katz Law Firm Trust 5,000.00 632,480.09 Accoref Zorro Ranch LIc 'mad: 052681Qgc04C005604 Tm: 1353800146Es 05/26 Fedwire D
Ref: Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent & Expenses Inv # 16737 Imad: 0525B1Qgc07C006313 Trn: 1288600145Es Fedwire Debit Via: Firstbank PR/221571473 A/C:
Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/06200001
Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es 05/25 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent & Expenses Inv # 16737 Imad: 0525B1Qgc07C006313 Trn: 1288600145Es 05/25 Fedwire Debit Via: Firstbank PR/221571473
Firstbank PR/221571473 A/C: Scott GrafRef: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/0
Entities connected to both Calypso Realty P C Escrow Ref and Fnb Santa Fe

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONWachovia Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJack Goldberger
PERSONScott Graf
PERSONJanet Young
PERSON
Stephen Hawking
PERSON
American Express
ORGANIZATIONStephen Auguste Ref
PERSONMartin Weinberg
PERSONIon Nicola
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATIONNationsbank N.A.
ORGANIZATIONFirst Union Bank
ORGANIZATION
Bill Richardson
PERSONChase Manhattan Bank USA-Bank
ORGANIZATION