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Lsje LLC Imad: 50,000.00 617,750.41 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville FL 1,654.96 616,095.45 32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14
ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Payment To Chase Card Ending IN 5864 54,172.23 1,643,650.74 06/21 06/21 Payment To Chase
2 mentions1 same-page
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41 Development Corp Inv 39428 50 Percent Deposit 'mad 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc4 NC: Aba Jacksonville FL 1,015.00 668.048 41 32256.0708 Ben: Terra Luna Yachting Inc Ref. Ref Reimbursement of SEP 2013 Health Insurance Premium Imad. 0703B1Qgc01C0038
7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 696,874.73 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 695.874 73 07/03 Deposit 1148007912 15.7
2 mentions1 same-page
Page ?Same page
Lsje LLC Imad: 50,000.00 617,750.41 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville FL 1,654.96 616,095.45 32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14
ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Payment To Chase Card Ending IN 5864 54,172.23 1,643,650.74 06/21 06/21 Payment To Chase
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Mutual Connections (38)
Entities connected to both Jacksonville and Internal Transfer of Funds
Jeffrey Epstein
PERSON682 w/ Jacksonville·23 w/ Internal
LB
Leon Black
PERSON164 w/ Jacksonville·2 w/ Internal
Ghislaine Maxwell
PERSON151 w/ Jacksonville·11 w/ Internal
JPMorgan Chase
ORGANIZATION40 w/ Jacksonville·55 w/ Internal
David Rodgers
PERSON62 w/ Jacksonville·2 w/ Internal
Newark
LOCATION30 w/ Jacksonville·32 w/ Internal
Stephen Hawking
PERSON43 w/ Jacksonville·9 w/ Internal
Minneapolis
LOCATION42 w/ Jacksonville·3 w/ Internal
MW
Martin Weinberg
PERSON36 w/ Jacksonville·4 w/ Internal
Lawrence Krauss
PERSON36 w/ Jacksonville·3 w/ Internal
J.P. Morgan Securities LLC
ORGANIZATION6 w/ Jacksonville·28 w/ Internal
JY
Janet Young
PERSON3 w/ Jacksonville·20 w/ Internal
Oklahoma City
LOCATION16 w/ Jacksonville·3 w/ Internal
JEGE, Inc.
ORGANIZATION16 w/ Jacksonville·2 w/ Internal
Sarah Ferguson
PERSON13 w/ Jacksonville·2 w/ Internal
IN
Ion Nicola
PERSON5 w/ Jacksonville·8 w/ Internal
ZORRO DEVELOPMENT CORP.
ORGANIZATION9 w/ Jacksonville·2 w/ Internal
HO
Hodge
PERSON4 w/ Jacksonville·5 w/ Internal
TD Bank NA/031101266 A/C
ORGANIZATION6 w/ Jacksonville·3 w/ Internal
North Fork
LOCATION5 w/ Jacksonville·2 w/ Internal