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Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Balance D
action Detail CONTINUED Primary Account- For the Period 9/1/09 to 9/30/09 Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref. Travel Expenses Imad: 0916B1Qgc04C008008 Tm: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial Ba
edwire Debit Via: Regions BP./062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Balance D
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses Imad: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial
edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Lsj Master Suite Req ►2/Time/16:38
e USA Corp Ref: Lsj Master Suite Req ►2/Time/16:38 Imad: 0111B1Qgc010005062 Trn: 1451200011Es 01/11 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 1-6-2010 Imad: 0111B1Q9c07C004669 Trn: 1474000011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Lsj
edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Re:Lsj-East Lawn Project Balance D
/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/16 09/16 09/17 09/17 09/21 Description Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 0916B1Qgc04C008008 Trn: 1028900259Es Chase Epay 787642859 Web ID: 5760039224 Fedwire Debit Via: Colonial Bank/062001319
Entities connected to both Oliver Stone and Gary Kerney Ref

Jeffrey Epstein
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Samantha Power
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Minneapolis
LOCATIONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
Newark
LOCATION
American Express
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONRobert D. Critton
PERSONWachovia Bank
ORGANIZATION