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edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Lsj Master EFTA01527351 Suite R
054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal of
Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp Ref. Ref:Lsj East 4,644.00 295,881.62
000.00 602,092.86 'mad: 0720B1Qgc02C005270 Trn: 0721700201Es 07/21 Book Transfer NC: Tm: 4,200.00 597,892.86 07/22 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 11,970.00 609,862.86 Aba/221571473 Firstbank Puerto Rico Ref./Brit/Our Ref Jpm090722-002641 JPMorgan Chaseref
edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Lsj Master Suite Req ►2/Time/16:38
3900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/13 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reve
Entities connected to both Oliver Stone and Cb Funds Trans

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Sarah Ferguson
PERSON
Minneapolis
LOCATION
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATION
Newark
LOCATION
American Express
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONRobert D. Critton
PERSONAtterbury
ORGANIZATION