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3/26 American Express ACH Pmt A2572 Web ID: 9493560001 128,372.90 778,194.57 03/27 0327 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 9,841.50 768,353.07 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmt/USD9841,50/Bnf/Eur750
00.00 Trn: 9776500086Fx 03/27 03/27 Fedwire Debit Via: Bk Amer Nye/026009593 NC: Bristol Associates, Inc Ref Inv 13,957.79 754,395.28 0430200901 Sikorsky S 76C Imad: 0327B1Qgc06C007860 Trn: 1243200086Es 03/27 American Express ACH Pmt W4220 Web ID: 2005032111 8,748.33 745,646.95 03/28 03/28 Payment To Chase
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 /008021348239/ 00021956DPI 802 211 08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEF
:/0cmt/USD9841,50/Bnf/Eur7500.00 Trn: 9776500086Fx 03/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bristol Associates, Inc Ref: Inv 0430200901 Sikorsky S 76C Imad: 0327B1Qgc06C007860 Trn: 1243200086Es 03/27 American Express ACH Pmt W4220 Web ID: 2005032111 03/28 03/28 03/28 03/28 03/28 03/29 03/28 Payme
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 00021956 DPI 802 211 08913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN
:/0cmt/USD9841,50/Bnf/Eur7500.00 Trn: 9776500086Fx 03/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bristol Associates, Inc Ref: Inv 0430200901 Sikorsky S 76C Imad: 0327B1Qgc06C007860 Trn: 1243200086Es American Express ACH Pmt W4220 Web ID: 2005032111 03/28 Payment To Chase Card Ending IN 5864 03/28 Payment
Entities connected to both Newark and Sikorsky S 76C Imad

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Marc Rich
PERSONMartin Weinberg
PERSON
Bernie Sanders
PERSON
Palm Beach
LOCATIONBnf/Eur2307.69
ORGANIZATION
Sarah Ferguson
PERSON
Jacksonville
LOCATIONBrunswick
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONDba Stambaugh Aviation Ref
ORGANIZATIONCb&T Dv
PERSONOwners Corp.
ORGANIZATIONFred Haddad P
PERSONTerra Luna Yachting Inc.
ORGANIZATION03/18 Internal Transfer of Funds
ORGANIZATIONInv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank
ORGANIZATIONBristol Associates
ORGANIZATION