4
Shared Docs
4
Same-Page
4 / 4
Mentions
Firstbank PR/221571473 A/C: Lsje LLC Imad: 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofAirfare Imad: 0613B1Qgc07C010775 Trn: 1215900164Es 06/14 Book Transfer A/C: Gul
ad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Im
e Ref: Invoice 1004820 Final Payment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer ofFunds As
Description 03/11 03/11 03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007
e Ref: Invoice 1004820 Final Payment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer of Funds
03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 03/18 03/19 03/20 03/20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007
MPTrn: 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsje LLC Imad: Trn: 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: Ref Reimbursement of Airfare Imad: 06/14 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah
NA/031101266 A/C: Ref: Rent Imad: Trn: 06/28 Fedwire Debit Via: Citibank N c/021000089 A/C: Slk Designs LLC Imad: Trn: 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 EFTA01528502 Brunswick GA 31520 Ben: Asm Dba Stambau h Aviation Ref: Re No N908Je Serial 20115 Inv Sa2076
Entities connected to both Jacksonville and Cb&T Dv

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
JPMorgan Chase
ORGANIZATIONAtterbury
ORGANIZATIONMartin Weinberg
PERSON
Newark
LOCATION
Bernie Sanders
PERSONBrunswick
LOCATION
Sarah Ferguson
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONIon Nicola
PERSONNorth Fork
LOCATIONWachovia Bank NA
ORGANIZATIONHodge
PERSONDba Stambaugh Aviation Ref
ORGANIZATIONOwners Corp.
ORGANIZATION