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nathan Black Leon Flo ,tiansoement I P Borden, David fyiZtovott illnetnatIOnS COIP. Brown, Coco r ante, Buckingham Research Butler Aviation, Newark EFTA00183015 a ppbe ,k Jimmy ex& rou Daniel Dav kson, Dayle Citiban Chou, Silas Catherine rshowi r, an delman, Gerald Dr. yr nelnoces
nator George Morrison, Larry Myhrvold, Nathan INNlucfwl ve t N.A. Pro erty, Inc iddtiL0elcACIr EFTA00183021 Nowak, Martin New Albany Country Newman, Larry Esq. Ciatman, Bob Ovitz, Michael All ( Man TWIT G,00p Packer, Mark Pagano, Joe idn P man ltzhak Pete PILOTAWMATION • "D iv' EFTA00
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - NNNNN P 1 000000000 D1 0000 JEFFR
oltimad: 0602B1Qgc01C003007 Trn: 0599700153Es Deposit 486691284 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman And Moll Concrete Contrref: Acct Name Newman And Moll Concrete Contractors Ref Project 03-120 Lsj Mechanical Building Req 7 Imad: 0604B1Qgc01C00548
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 7/1/09 to 7/31/09 00000479 DPI 802 215 21509 - NNNNN P 1 000000000 D1 0000 JEFFRE
ger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman And Moll Concrete Ref: Name: Newman And Moll Concrete Contractors Ref:Project 03-120 Lsj Mechanical Building, Req No 9 Imad: 0716B1Qgc04C003415 Trn:
L, August 10-11, 1998 EFTA00073030 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 American Express, Newark, NJ, October 20-21, 1998 Eastman Kodak, Rochester, NY, November 17-18, 1998 Amgen, Thousand Oaks, CA, December 1-3, 1998 Darden Restaurant Group,
an JM, Dietz PE, Galvin M: "Experts - When and Why," National District Attorneys Association Summer Conference, Portland, OR, August 1, 2007. 53. Newman A, Dietz P, Carpenter WT Jr, Adelman RM, Phillips RTM: "The Trial of John W. Hinckley, Jr.: A Retrospective," American Academy of Psychiatry and th
1110104 New York, NY 7:48 PM PM 3 $ - S S 11/18AM Incoming 7:80 PM (A) 2 S - S S 11/18/04 New York, NY 7:83 PM 1 $ - S 11/16/04 Newark, NJ 10:08 PM 4 - S 11116/04 Queens Nyo, NY 10:13 PM 1 $ - $ 11/18/04 Eiklyn Nya, NY 10:18 PM (F) - $ 11/18/04 Elklyn Nyc, NY 10:18 PM
Ends change Regulatory Programs Fee • We act to canted and retain Ilia Fee le help name a person of ow coals Incurred la satisfy certain federal a:Newman' mandates and Programs Mated lo rasa,. inducing. meal limit viirolaeS number peeing. local name oortabilky not Egli. We may 'MOOS. the Fee whether a
Entities connected to both Newark and Newman

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONLarry Visoski
PERSON
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Lawrence Krauss
PERSON
Eric Trump
PERSON