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gc01C002978 Trn: 0816600078Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref:
Hbrk Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334
2 mentions1 same-page
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02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1
ebit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref: Re: Inv 7018 Imad: 0212B1Qgc03C004800 Trn: 0999000043Es 02/16 Chips Debit Via: Hsbc Bank USA/0108 A/C: Adam Bly Ssn: 0381836 Trn: 1048200047Es 02/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref
2 mentions1 same-page
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s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Q
wire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref: Re: Inv 7018 Imad: 0212B1Qgc03C004800 Trn: 0999000043Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Adam Bly Ssn: Trn: 1048200047Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman
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2 mentions1 same-page
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01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1
Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194
2 mentions1 same-page
Page ?Same page
02978 Trn: 0816600078Es 03/19 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref:
Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334
2 mentions1 same-page
Page ?Same page
s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506
TEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086
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2 mentions1 same-page
Page ?Same page
16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0
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 Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166
2 mentions1 same-page
Page ?Same page
s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Q
Commerical Bank Ben: Big Bear Construction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194
2 mentions1 same-page
Page ?Same page
06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506
TEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086
Sponsored
2 mentions1 same-page
Page ?Same page
s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0
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 Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166
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Mutual Connections (173)
Entities connected to both Stephen Hawking and Hsbc Bank
Jeffrey Epstein
PERSON4,011 w/ Stephen·26 w/ Hsbc
George W. Bush
PERSON535 w/ Stephen·2 w/ Hsbc
LB
Leon Black
PERSON462 w/ Stephen·7 w/ Hsbc
Ghislaine Maxwell
PERSON421 w/ Stephen·6 w/ Hsbc
Marc Rich
PERSON415 w/ Stephen·6 w/ Hsbc
Julie K. Brown
PERSON390 w/ Stephen·2 w/ Hsbc
Alan Dershowitz
PERSON372 w/ Stephen·9 w/ Hsbc
Prince Charles
PERSON357 w/ Stephen·4 w/ Hsbc
Joe Biden
PERSON348 w/ Stephen·2 w/ Hsbc
Woody Allen
PERSON311 w/ Stephen·2 w/ Hsbc
Virginia Giuffre
PERSON309 w/ Stephen·2 w/ Hsbc
Lawrence Krauss
PERSON278 w/ Stephen·2 w/ Hsbc
Samantha Power
PERSON261 w/ Stephen·2 w/ Hsbc
DI
Darren Indyke
PERSON214 w/ Stephen·12 w/ Hsbc
MW
Martin Weinberg
PERSON181 w/ Stephen·13 w/ Hsbc
Bill Richardson
PERSON164 w/ Stephen·9 w/ Hsbc
JG
Jack Goldberger
PERSON149 w/ Stephen·14 w/ Hsbc
GK
Gary Kerney
PERSON141 w/ Stephen·2 w/ Hsbc
JPMorgan Chase
ORGANIZATION105 w/ Stephen·28 w/ Hsbc
New York City
LOCATION127 w/ Stephen·2 w/ Hsbc