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16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0
/7/2010 Invoices Imad: 0608610gc04C003637 Trn: 1101400159Es 06/08 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: RefLsj Concrete Req 3 Imad: 0608B1Qgc08C006766 Trn: 1144200159Es 06/09 Online Transfer To Chk Xxxxx0663 Transaction#: 390529929 06/10 Funds Trans
s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Q
ef: 4/12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants 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 10
s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0
nvoices Imad: 0608B1Qgc04C003637 Trn: 1101400159Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank EFTA01527504 Ben: Big Bear Construction Inc Ref: Ref Lsj Concrete Req 3 Imad: 0608BlOgc08C006766 Trn: 1144200159Es Online Transfer To Chk Xxxxx0663 Transaction#: 390529929 Funds Transferred Fro
Entities connected to both Stephen Hawking and Big Bear Construction Inc Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Harry Reid
PERSON
Minneapolis
LOCATION
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
NEW YORK NY
LOCATION
Newark
LOCATION
Puerto Rico
LOCATION
American Express
ORGANIZATIONRobert D. Critton
PERSONLarry Visoski
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATIONBurman
PERSONScott Graf
PERSONStephen Auguste Ref
PERSONJanet Young
PERSON