4
Shared Docs
4
Same-Page
4 / 4
Mentions
08 21 2011 16 Imad: 0525B1Qgc03C006838 Trn: 1373600145Es 05/25 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent Andexpenses Inv No 18894 Imad: 0525B1Qgc05C006205 Trn: 1373500145Es 05/25 Fedwire Debit Via: Firstbank PR/22157147
ibank Nyc/021000089 A/C: 301/66 Owners Corp. Ref: Re-2011 Rents-Apt lON And 11E Imad: 0506B1pgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C0
08 21 2011 16 Imad: 0525B1Qgc03C006838 Trn: 1373600145Es 05/25 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent Andexpenses Inv No 18894 Imad: 0525B1Qgc05C006205 Trn: 1373500145Es 05/25 Fedwire Debit Via: Firstbank PR/22157147
ibank Nyc/021000089 A/C: 301/66 Owners Corp. Ref: Re-2011 Rents-Apt lON And 11E Imad: 0506BlOgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C0
And R110834 Imad: 0824B1Qgc05C007172 Trn: 1338600236Es 08/24 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors SEP Rent And Inv EFTA01527923 19390 Imad: 0824B1Qgc05C007171 Trn: 1338500236Es 08/24 Fedwire Debit Via: Wachovia Bk NA FL
ol - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Tr
ad: 0824B1Qgc05C007172 Trn: 1338600236Es EFTA01527940 08/24 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors SEP Rent And Inv 19390 Imad: 0824B1Qgc05C007171 Trn: 1338500236Es 08/24 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C:
ol - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1
Entities connected to both Calypso Realty P C Escrow Ref and Cb&T Dv of

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONBanco Popular PR/021502011 A/C
ORGANIZATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSONJanet Young
PERSONScott Graf
PERSONMartin Weinberg
PERSONThomas Virgin
PERSON
American Express
ORGANIZATIONIon Nicola
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
Stephen Hawking
PERSONStephen Auguste Ref
PERSONLake Havasu
LOCATION
Horizon
ORGANIZATION
Bill Richardson
PERSON