3
Shared Docs
3
Same-Page
3 / 3
Mentions
edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Lsj Master EFTA01527351 Suite R
05525 Trn: 1159000012Es Fedwire Debit Via: Banco Popular PR/ A/C: Lsj Fiber Testing Imad: 0112B1Qgc06C005402 Trn: 1134100012Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Bo
edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Lsj Master Suite Req ►2/Time/16:38
2Es 01/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Lsj Fiber Testing Imad: 0112B1Q9c06C005402 Trn: 1134100012Es 01/12 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 00000079
edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp. Ref: Ref:Lsj-Master Suite/Time/14:39 I
Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 10/13/09 Invoice Imad: 1014BlOgc08C009386 Trn: 1082500287Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept Expenses Trn: 0924600287Es Chase Autopay 000000000006746 PPD ID: 4760039224 177.03 15,314.17 25,000.00 12
Entities connected to both Oliver Stone and Stephen M Caplinger

Jeffrey Epstein
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Samantha Power
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
New York City
LOCATION
Bill Richardson
PERSON
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Minneapolis
LOCATION
Dallas
LOCATION
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATIONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATION
Jacksonville
LOCATION