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#: 2025603195 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: 0317B1Qgc04C006702 Trn: 1349900076Es 03/17 03/17 03/17 03/17 03/21 03/17 Fedwire Debit
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
Transaction#: 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: Trn: 03/17 03/17 03/17 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Ha
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
7 03/17 Fedwire Debit Via: Firstbank Pal NC: Firstbank Puerto Rico Virgin 3,581.00 666,064.77 Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development LIc Ref Lsj Inv 11103021 'mad- 031781Qgc04C006702 Trn: 1349900076Es 03/17 03/17 Fedwire Debit Via: Horizon Community A/CA.
: 0315810gc04C006904 Trn: 1702800074Es 03/15 03/15 Fedwire Debit Via: Grand Bk & Ira NC: Atterbury Goldberger And 2,736.00 804,653.04 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Dv Carpenter Inc March 5th Inv [mad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 03/15 Fedwire Debit Via: Sovereign B
Entities connected to both Bene Ismail Unerli C and Bene Atterbury Goldberger

Jeffrey Epstein
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONLake Havasu
LOCATIONIon Nicola
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSONDarren Indyke
PERSONJanet Young
PERSON
Horizon
ORGANIZATIONThomas Virgin
PERSON
NEW YORK NY
LOCATIONScott Graf
PERSONRegen Medical
ORGANIZATIONACH To Regions Bank Fao
ORGANIZATION
Bill Richardson
PERSONWeisspa Trust Account
ORGANIZATION