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sfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: EFTA01527773 Lsj Inv No C 9347 2 Trn: 1301000070Es 03/14 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 1,000,000.00 6,666.66 250,000.00 24,742.31 20,000.00 13,490.00 50,000.00 Deposit
Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And T00122 Trn: EFTA01527777 03/28 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564
ent To Chase Card Ending IN 8101 04/18 Internal Transfer of Funds As Requested 04/22 Payment To Chase Card Ending IN 5864 04/23 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corp Imad: Trn: 04/23 American Express ACH Pmt A4436 Web ID: 9493560001 04/24 04/24 Internal Transfer of Fun
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:
: 04/18 Payment To Chase Card Ending IN 8101 04/18 Internal Transfer of Funds 04/22 Payment To Chase Card Ending IN 5864 04/23 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corp Imad: Trn: American Express ACH Pmt A4436 04/24 Internal Transfer of Funds Web ID: As Requested As Re
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:
Entities connected to both Wells Fargo and Wachovia Bank NA

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONDarren Indyke
PERSONMartin Weinberg
PERSON
Bernie Sanders
PERSON
Minneapolis
LOCATION
Sarah Ferguson
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
PERSON
Virginia Giuffre
PERSON
American Express
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATION
Eric Trump
PERSONBnf/Eur2307.69
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONIon Nicola
PERSON
Bill Richardson
PERSON