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rust Account Ref Dv Carpenter Inc March 5th Inv Imad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 1707400074Es 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 3/11 And 3/14 Inv Im
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 170740007
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
terbury Goldberger And Weisspa Trust Account RefDv Carpenter Inc March 5th Inv Imad: Trn: 03/15 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg PC IOLTA Imad: Trn: 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 3/11 And 3/14 Inv Imad: Trn: 03/16 Chase Autopay 0
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
Debit Via Sovereign Bk NE/011075150 A/C. Martin G Weinberg P C 21,750.00 2,228 49 1,657.17 5,220,607 69
10/05 Chase Epay 1199799194 Web ID: 5760039224 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 AIC:/L000016 Lake Havasu Gunite And Concrete Ref. Lsj Uc Flagpole Pool Inv No 1013 lined: 1006B1Qgc03C005462 Trn: 1394200279Es 10/06 10/06 Funds Transferred From DDA Ac# To DDA Ac As Requested
Entities connected to both Martin Weinberg and Concrete Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATION
Woody Allen
PERSON
Eric Trump
PERSON
Newark
LOCATION
Bill Richardson
PERSON
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
American Express
ORGANIZATIONIon Nicola
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONJanet Young
PERSONThomas Virgin
PERSON
Fowler White Burnett
ORGANIZATIONLake Havasu
LOCATION