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FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R110604, R110613, R110555 And R110535 Imad: 0613B1Qgc02C006624 Trn: 1661000164Es 06/13 American Express Web Remit 110613062088813 Web ID: 2005032111 06/13 American Express ACH Pmt A4158 Web ID: 9493560001 06/14 Chase Epay 1136794548 Web ID: 5760039224
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
rust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es 08/11 American Express Web Remit 110811064701796 Web ID: 2005032111 08/15 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67 9,973,352.31 12,817
ransfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es Deposits & Credits Transfers & Withdrawals 14,537.25 200,000.00 EFT
Burnett PA Trust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es American Express Web Remit 110811064701796 Web ID: 2005032111 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Deposits & Credits Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67
Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es 14,537.25 200,000.00 3,567.00 3,090.00 22,550.00 50,000.00 149,348.
Entities connected to both American Express and Dba Stambaugh Aviation Ref

Jeffrey Epstein
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
Marc Rich
PERSONIon Nicola
PERSONMartin Weinberg
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSON
Palm Beach
LOCATIONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONThomas Virgin
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Woody Allen
PERSON
Bill Richardson
PERSON