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nswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: RefLsj Llc Estimate E111 Imad: 0613B1Qgc01C005155 Trn: 1622500164Es 06/13 Fedwire Debit Via: Regions/062000019 A/C: Kra
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
90740537 Web ID: 5760039224 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Lsj 6 Invoices/Acc/Aba 021606674 No Name Given Imad: 0324B1Qgc02C010292 Trn: 1298300083Es 03/24 Fedwire Debit Vi
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
nswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Ref Lsj Llc Estimate Elli Imad: 0613B1Qgc01C005155 Trn: 1622500164Es 06/13 Fedwire Debit Via: Regions/062000019 A/C: Kr
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
2 Chase Epay Web ID: 03/23 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 03/24 03/24 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLs' 6 Invoices/Acc/Aba 021606674 No Name Given Imad: Trn: 03/24 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C:
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 Banco Popular PR/021502011 A/C and Bene Atterbury Goldberger

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATIONMartin Weinberg
PERSONIon Nicola
PERSONThomas Virgin
PERSONJack Goldberger
PERSONScott Graf
PERSONScott GrafRef
PERSON
NEW YORK NY
LOCATIONCalypso Realty P C Escrow Ref
ORGANIZATIONLeon Black
PERSONLake Havasu
LOCATIONCalypso Realty
ORGANIZATION
Horizon
ORGANIZATION