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Screening Room Project# 05 7112 000/Time/13:46 lmad: 0820810gc03C003738 Trn: 0464800233Es 08/21 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: (27,200.00) 1,144,434.20 0703700234Es 08/21 Funds Transferred From ODA A/C# 00000000000739110438 To DDA NC# (150,000.00) 994,434.20 00000
000000739121472 As Requested 08/20 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref (50,000.00) 1,171,634.20 Bene:M Arthur Gensler Jr & Associates Inc Ref. Lsj Screening Room Project# 05 7112 000/Time/13:46 lmad: 0820810gc03C003738 Trn: 0464800233Es 08/21 Book Transfer NC: The Bk of Nova Scotia St Th
Lsj Screening Room Project# 05 7112 000/Time/13:46 Imad: 0820B1Qgc03C003738 Trn: 0464800233Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Trn: 0703700234Es 08/21 Funds Transferred From DDA A/C# To DDA A/C# As Requested 231740745 08/22 08/22 08/22 08/22 08/22 Deposit Deposit
Funds Transferred From DDA A/C# To DDA A/C# As Requested Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project# 05 7112 000/Time/13:46 Imad: 0820B1Qgc03C003738 Trn: 0464800233Es Book Transfer A/C: The Bk of Nova Scotia St Thomast
Inref: Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas 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/0
bc Trade B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref: I
Entities connected to both U.S. Virgin Islands and Arthur Gensler Jr & Associates Inc Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
Stephen Hawking
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
NEW YORK NY
LOCATION
Harry Reid
PERSON
Newark
LOCATION
United Kingdom
LOCATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONRobert D. Critton
PERSON
Minneapolis
LOCATIONJanet Young
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONScott Graf
PERSON