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f: RefLsj Invoices 1006 114868 And 1006 114869 Imad: 0614B1Qgc03C006726 Trn: 1482500165Es 06/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Ba
saction Detail Date Description 05/29 Beginning Balance 06/01 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo 06/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600
nk PR/221571473 A/C: Lafayette Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv #
ican Express Web Remit 100701062854859 Web ID: 2005032111 07/02 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 07/06 07/02 Funds Transferred From DDA Ac# 000000739110438 To Asset Ac# Q30171005 As Requested 07/06 Foreign R
k PR/221571473 A/C: Lafayette Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv #
American Express Web Remit 100701062854859 Web ID: 2005032111 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 Funds Transferred From DDA Ac# To Asset Ac# As Requested 07/06 Foreign Remittance Debit A/C: Fx USD Incomingfed
Entities connected to both Thomas Virgin and Sikorsky Aircraft 6900 Main Street Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
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American Express
ORGANIZATIONJanet Young
PERSONMartin Weinberg
PERSONIon Nicola
PERSONScott GrafRef
PERSON
NEW YORK NY
LOCATIONCalypso Realty
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONScott Graf
PERSONJack Goldberger
PERSONTom Hoch
PERSONBrian Moseley
PERSONChase Manhattan Bank USA-Bank
ORGANIZATION
TD Bank
ORGANIZATION