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Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601B1Qgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb ofFla/066004
24 06/14 Chase Epay 1136797719 Web ID: 5760039224 06/15 06/15 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weissp A Trust Account Dv Carpenterinc March 28th And April 23Rd Invoices Imad: 0615610gc03C005442 Trn: 0996800166Es 06/16 Funds Transferred F
C: Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935
Reinhart PA Imad: 0308B1Qgc06C004719 Trn: 1244300067Es 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Trn: 1244100067Es 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031
Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb of Fla/0660
5760039224 1136797719 Web ID: 5760039224 06/15 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527877 And Weissref: Bene Atterbury Goldberger And Weissp A Trust Account Dv Carpenterinc March 28th And April 23Rd Invoices Imad: 0615B1Qgc03C005442 Trn: 0996800166Es 06/16 Funds Transferred F
it Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016
am Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: Trn: 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account RefRiley Feb21 2011 Inv 8577R Imad: Trn: 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ref: RefExpense Re
Entities connected to both Thomas Virgin and Bene Atterbury Goldberger

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION
American Express
ORGANIZATIONMartin Weinberg
PERSONIon Nicola
PERSONJanet Young
PERSONScott GrafRef
PERSONLake Havasu
LOCATION
Horizon
ORGANIZATIONScott Graf
PERSONJack Goldberger
PERSON
NEW YORK NY
LOCATIONCalypso Realty
ORGANIZATIONBradenton FL
LOCATIONGary Kerney
PERSON