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07/24 American Express ACH Pmt A0854 Web ID: 9493560001 3.00 1,013,597.39 07/25 07/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,111.46 1,010,485.93 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref./Ocmt/USD3111,46/Bnf/Eu
8 NC: Lmt International Ref Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:
d Trn. 07/24 American Express ACH Pmt Web ID: 9493560001 3.00 1,013,597.39 07/25 07/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/OcintrUSD3111,46/Bnf/Eur2307.69 Trn: Ref Ref Fl
Ret Lsje LLC Inv 289 Imad: Tm: Deposits & Credits Transfers & Withdrawals Balance 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 /008021348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100
America, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: Trn: 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: RefDs 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 0513BlOgc04C007292 Trn: 05/14 Book Transfer A/C: Willis North America Inc Willinashvi
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00022457 DPI 802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN
/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: Ref Ds 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 0513B1Qgc04C007292 Trn: 1092400133Es 05/14 Book Transfer A/C: Willis North America I
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00022848 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEI
0248 A/C: Lmt International Ref: Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 Book Transfer A/C: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 /008021348239/ 00022848DPI 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JE
0248 A/C: Lmt International Ref: Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 Book Transfer A/C: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:
Entities connected to both Newark and Nosa Inc Dba Palmetto

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONLeon Black
PERSON
Lawrence Krauss
PERSONMartin Weinberg
PERSONIon Nicola
PERSON
Minneapolis
LOCATION
Sarah Ferguson
PERSONInternal Transfer of Funds
ORGANIZATION
Jacksonville
LOCATIONHodge
PERSON
Oklahoma City
LOCATIONBlack Srebnick
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATION
Mia Farrow
PERSONNorth Fork
LOCATIONServiceoklahoma City
LOCATIONGreen 2012
ORGANIZATIONMules 2012 Kawasaki
ORGANIZATION