3
Shared Docs
3
Same-Page
3 / 3
Mentions
Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. B
ichael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein
29 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref: Req#19 5,320.00 855,864.74 O
emref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire Debit Via: Regions/062000019 NC: Kra
30 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref Ref Req # 21 587.70 93,688.93 Of
96,313.09 Ben:/196046609 Phil P Britton Ref. Master Bath 15-400 Req 1 Trn: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC. David H Gott Ref Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB&T MaryiandailflOili NC: Gary K
Entities connected to both Stephen Hawking and David H Gott

Jeffrey Epstein
PERSON
Bill Richardson
PERSONJack Goldberger
PERSON
JPMorgan Chase
ORGANIZATION
American Express
ORGANIZATION
Janet
PERSONScott Graf
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONBrian Moseley
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONBanco Popular
ORGANIZATIONYonkers NY
LOCATIONBanco Popular PR/021502011 NC
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSON
Nova Scotia
LOCATIONMyers Schmalenberger Inc Ref
ORGANIZATION