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17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad:
17 08/17 08/17 Deposits & Credits 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: RefLsj Master Suite Req No 2 And August 4th Invoice Imad: Trn: 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment
04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C00
1025BlOgc07C005974 Trn: 1556400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025BlOgc08C009300 Trn: 1561400298Es EFTA01527626 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen
26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 3 Kitchen Imad: 0126B1Qg
DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: 0112B1Qgc06C005419 Trn: 1194900012Es 125,000.00 25,101.08 25,000.00 100,000.00 2,800.
Entities connected to both Stephen Hawking and LinehamMechanical Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSONMartin Weinberg
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JPMorgan Chase
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NEW YORK NY
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American Express
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PERSONJanet Young
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ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONJ.P. Morgan Securities LLC
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