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,000.00 846,836.05 Check 6/29/2010 JEGE. Inc. -100,000.00 746,836.05 Check 6/29/2010 Hyperion Al -100,000.00 646,836.05 Check 6/29/2010 American Express Gold Car... Account # 3718 463688 42008 -4,961.22 641,874.83 Check 6/29/2010 -7.500.00 634,374.83 Check 6/30/2010 Loan -25.000.00 609,374
.183.52 Check 7/19/2010 NES. LLC -50.000.00 66.18152 Check 7/19/2010 Zorro Development Corpora... -50.000.00 16.183.52 Deposit 7/19/2010 Gerald Goldsmith Deposit 60.000.00 76.18152 Deposit 7/19/2010 Deposit 8.000.00 84.18152 Total 10011 JPMorgan Chase MM 5.465.21 84.18152 Total 10000 • Bank
tion 07/01 Beginning Balance 07/01 07/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0701B1Qgc05C008495 Trn: 1857600182Es 07/01 American Express Web Remit 100701062854859 Web ID: 2005032111 07/02 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Air
0196Es 07/15 Chase Epay 953049845 Web ID: 5760039224 07/15 Chase Epay 953050811 Web ID: 5760039224 07/19 Fed Wire Credit Via: Ibb/063111596 B/O: C Gerald Goldsmith Palm Beach, FL 33480 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Ibb Obi=Repayment ofPromissory Note Bbi=/
/02 07/06 Description Beginning Balance 07/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0701B1Qgc05C008495 Trn: 1857600182Es American Express Web Remit 100701062854859 Web ID: 2005032111 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft
Trn: 1428800196Es Chase Chase Epay Epay 953049845 953050811 Web ID: 5760039224 Web ID: 5760039224 Fed Wire Credit Via: Ibb/063111596 B/0: C Gerald Goldsmith Palm Beach, FL 33480 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0/B Ibb Obi=Repayment of Promissory Note Bbi=/Time/11:11 I
Entities connected to both American Express and Gerald Goldsmith

Jeffrey Epstein
PERSON
Prince Charles
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Newark
LOCATIONLarry Visoski
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Richard Kahn
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NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
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Prince Andrew
PERSONLeon Black
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Marc Rich
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Puerto Rico
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Ghislaine Maxwell
PERSONWachovia Bank
ORGANIZATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Joe Biden
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Woody Allen
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George Mitchell
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