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s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref:Req 18 Office Building Imad: 07
PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/0 A And I Development Llc Ref: Lafayette Woodworking Office Pavilion Imad: 0716B1Q9c04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia Bank NA/0509 A/C: Acfcibvgvg Firstcaribbean International Bank Ben: Vi
s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req 1 21 Office Building Imad:
ank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc030006651 Trn: 0859400266Es 09/23 09/23 09/25 Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Re:Lsj-East
s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Q
k PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 1021B1Qgc06C005976 Trn: 0763200294Es 10/21 10/21 EFTA01527297 10/21 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group
Entities connected to both Stephen Hawking and Lafayette Woodworking Office Pavilion

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Charles
PERSON
Oliver Stone
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONJack Goldberger
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
NEW YORK NY
LOCATION
Newark
LOCATION
Puerto Rico
LOCATION
American Express
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONLarry Visoski
PERSONWachovia Bank
ORGANIZATIONScott Graf
PERSONFirst Bank
ORGANIZATIONHarry Beller
PERSON