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03/01 Fedwire Debit Via: Hsbc USA/021001088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: 0301B1
et Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 I
03/01 Fedwire Debit Via: Hsbc USA/021001088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: Trn:
72 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 Imad: Trn: 03/02
03/01 Fedwire Debit Via: Hsbc USA/021001088 NC: Eric Boucourt Ref: Ref Jan 12th 1,257.00 245,010.00
Agreement Trn: 1510800061Es 03/02 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu 40,000.00 127,714.60 Gunite And Concrete Ref Inv 1002- Lsj LIc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 03/02 Fedwire Debit Via: Banco Popular PFt/021502011 NC: Caricement Ref Inv 509
Entities connected to both Eric Trump and Concrete Ref

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Woody Allen
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Virginia Giuffre
PERSON
Newark
LOCATIONMartin Weinberg
PERSON
Bill Richardson
PERSONJack Goldberger
PERSON
American Express
ORGANIZATION
Palm Beach Gardens
LOCATIONIon Nicola
PERSONGary Kerney
PERSON
Horizon
ORGANIZATIONWachovia Bank
ORGANIZATIONLake Havasu
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Fowler White Burnett
ORGANIZATIONBrian Moseley
PERSON