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ood Flooring 'floret. Tm: 1382200273Es NC: Ring Power Corporation Ref. Inv No Tm: 1360600273Es 23,056
Amer Ny Ref: Req # 1 Office Building Imad: 09/30 Fedwire Debit Via: Suntrust At Mh09292009D Imad. 09/30 Fedwire Debit Via: Wachovia Bk NA F NC: American Export Company Ref: 1,300.000 00 75,000.00 32.500 00 143.638 08 21,060.00 435,488.44 360,488.44 327,988.44 184,350.36 205,410.36 A/C Absolute Hardwood Floori
Fedwire Debit Via: Suntrust AtV061000104 NC: Ring Power Corporation Ref: Inv No 15,839.05 123,576.31 M
n Ref: Inv No 15,839.05 123,576.31 Mh09292009D lmad: 093081Q9c04C010328 Tm: 1360600273Es 09/30 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref: 9,174.00 114,402.31 Ref Lsj Quotes R909283 & R90952 Imad: 093081Qgc07C016338 Tm: 1369200273Es 09/30 Fedwire Debit Via: Banco Popular PR/0215020
dwire Debit Via: Suntrust Atl/061000104 A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1
A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv
Entities connected to both Samantha Power and American Export Company Ref

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
Oliver Stone
PERSONMartin Weinberg
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Bill Richardson
PERSON
United Kingdom
LOCATION
Puerto Rico
LOCATIONJack Goldberger
PERSON
American Express
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONRobert D. Critton
PERSONWachovia Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONBurman
PERSON