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4 No Name Given Imad: 0324B1Qgc02C010292 Trn: 1298300083Es 03/24 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors April Rent And Expenses Inv No 18544 Imad: 0324B1Qgc02C010433 Trn: 1305200083Es American Express ACH Pmt A4565 Web ID: 949
New York NY 10022-9839 Ref: Installment Trn: 0381600067Es 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Imad: 0308B1Qgc02C004566 Trn: 1244500067Es 03/08 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0308B1Qg
fLs' 6 Invoices/Acc/Aba 021606674 No Name Given Imad: Trn: 03/24 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors April Rent And Expenses Inv No 18544 Imad: Trn: 03/24 American Express ACH Pmt A4565 Web ID: 03/25 Funds Transferred From
Installment Trn: 0381600067Es 03/08 03/08 03/08 03/10 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Imad: Trn: 03/08 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: Trn: 03/08 Fedwire Debit Via: Grand Bk
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
Lsj Inv No 205 Imad: 0824B1Qgc06C012851 Trn: 1341900236Es 08/24 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss RefRiley Kiraly Inv No 12574 Imad: 0824B1Qgc08C002585 Trn: 1346700236Es 08/24 American Express ACH Pmt A3090 Web ID: 9493560001 Transfe
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:
Lsj Inv No 205 Imad: 0824B1Qgc06C012851 Trn: 1341900236Es 08/24 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterbury Goldberger Richardson And Weiss Ref Riley Kiraly Inv No 12574 Imad: 0824B1Qgc08C002585 Trn: 1346700236Es 08/24 American Express ACH Pmt A3090 Web ID: 9493560001 Depos
Entities connected to both Calypso Realty P C Escrow Ref and Bene Atterbury Goldberger Richardson

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONJack Goldberger
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONScott Graf
PERSONMartin Weinberg
PERSON
American Express
ORGANIZATIONIon Nicola
PERSON
Bill Richardson
PERSONThomas Virgin
PERSON
NEW YORK NY
LOCATIONLake Havasu
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Horizon
ORGANIZATIONScott GrafRef
PERSONBrian Moseley
PERSON