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Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richards
Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Trn: 1054700252Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Lsj Llc -Inv I 2090588 Imad: 090981Q9c02C006098 Trn: 1056300252Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 8
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
221571473 A/C: Lsj Llc Imad: 1120B1Qgc02C006050 Trn: 0951700324Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 1120B1Qgc08C003601 Trn: 0926300324Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richar
ening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref:Inv#2090749 & 2090756 Imad: 1029B1Qgc07C007181 Trn: 1257700302Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref:
Entities connected to both Jack Goldberger and Myers Schmalenberger Inc Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Bill Richardson
PERSON
Stephen Hawking
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Oliver Stone
PERSONWachovia Bank
ORGANIZATION
Samantha Power
PERSONWilliam J Doherty
PERSON
American Express
ORGANIZATIONScott Graf
PERSONFirst Union Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONJanet Young
PERSON