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... Bonneville Contracti... Adam P. Cook American Express 3... American Express 3... Burman. Cri0on. Lut... Law Office of W. Tr... Atterbury, Goldberg... Charles D. Barnett. ... Wides Builders. LLC Brian Mosel __..... _._e and ... Scott Graf Adam Bly Cabinet Expenon S... Memo Split Amount
e NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott Graf Stephen Augusta
2009 Wire Burmaner-Mon. Lutri... Check 1/4/2009 Wire Carbbean Petroleum Check 1/4/2009 Wire Dennis Boone Check 1/4/2009 Wire Afterbury. Goldberge... Check 1/4/2009 Wire The 2007 Jeffrey Eps... Check 1/4/2009 Wire Planl D nami s I hy i 644 Check 1/4/2009 Wire 200 Euros Check 1/5/2
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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richar
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 1027B1Qgc07C006521 Trn: 1159900300Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler,Jr.& Associatref: Bene.M Arthur Gensler,Jr.& Associates,Inc. Lsj Screening Room-Invoices 227451,228753,228760 Imad: 1027B1Qgc03C005730 Trn: 113380
Entities connected to both Jack Goldberger and Arthur Gensler

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONMartin Weinberg
PERSONAtterbury
ORGANIZATION
Stephen Hawking
PERSONLarry Visoski
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JPMorgan Chase
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Paul Ryan
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Oliver Stone
PERSONWachovia Bank
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American Express
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Puerto Rico
LOCATIONScott Graf
PERSONStephen Auguste Ref
PERSONAmerican Export Company
ORGANIZATIONBrian Moseley
PERSONCalypso Realty
ORGANIZATIONGary Kerney
PERSONChase Visa
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