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9Es 10/06 Fedwire Debit Via: Firstbank PR, NC: Stephen Auguste Ref: Req # 1 Master 8.820.00 376,544.68
S LIc Ref: Ref: Zorro Ranch Imad: 4.002.00 252,274.18 101481 Qgc08C007683 Trn. 0895900287Es 1,400.00 10/14 Fedwire Debit Via: Firstbank PR' NC: Scott Graf Ref Ref 10/13/09 Invoice 250,874.18 Imad: 1014B1Qgc08C009386 Trn: 1082500287Es 10/14 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054
1C002978 Tm: 0816600078Es 03/19 Book Trener NC. Stephen Kl Capknger OR Donnew Albany. 011 43054 Ret Ref.
erating Acref: Ret Pratet No I 8418 n No S.Timell 2 SI Ind: 0319B1Qgc07C005214 Tm' 0768700078Es 03/19 Fedwire Debil Via: Finn/ank PPJ221571473 NC: Scott Graf Ref Ref: 3115/10 Irane 1.400.00 871.561 te. Inn. 0319B IQgc07C005216 Thr 07613500078Es 03/19 Fcchvire Debit Via: First eitt Riileigh1053100300 AlC:
26 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref Req 9 Master 11,795.00 617,536.59
5/2112010 & 2,000.00 637,880.09 5/24/2010 Invoice Imad: 052581Ogc07C006540 Tm: 1322300145Es 05/26 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 4/12/2010 Invoice 5/18 400.00 637,480.09 Time Billed 'mad: 0526B1Ogc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/1070004
Entities connected to both Stephen Hawking and Scott Graf Ref

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONAmsouth Bank
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONDonnew Albany
LOCATIONNationsbank N.A.
ORGANIZATIONBanco Popular PR/021502011 NC
ORGANIZATION
Nova Scotia
LOCATION