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nd Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: 0210B1Qgc02C005877 Trn: 1621800041Es EFTA01528077 American Express Web Remit 120210064174231 Web ID: 2005032111 American Express Web Remit 120210064174257 Web ID: 2005032111 02/14 Book Transfer A/C: Karyna Shuliak
ployees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528082 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 Ref: Ref Giv-Serial No 1030 Gac0112-254 Trn: 1156600058Es 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchan
: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine Corp And Alliance Art Glass Ssn: 0317891 Trn: 1112300073Es American Express Web Remit 120313062176329 Web ID: 2005032111 5,000.00 5.34 7,000.00 5,744.57 113,454.05 3,333.00 81,255.37 75,000.00 389,293.35 308,037.98
A/C: Cambridge Mercantile Corp Ref: Ref March 09th Invoice 50 Percent of 10 Coconut Palms Ssn: 0419924 Trn: 1695800086Es 03/26 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 Ref: Ref Invoice 7112000954 Trn: 1726200086Es EFTA01528103 03/27 Online Transfer To Chk ...0663 Transaction#: 2592316101
rgin Islands Ref: Ref Lsj Prepaid Fuel 6000 Gallons Premium And 18000 Gallons Diesel Trn: 1725200059Es 02/28 Chase Epay 1285461735 Web ID: 02/28 American Express Web Remit Web ID: 02/29 American Express Web Remit Web ID: Interest Payment Transfers & Withdrawals 101,220.00 32,768.89 20,181.94 4,505.89
mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 02/27 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 EFTA01528072 Ref: RefGiv-Serial No 1030 Gac0112-254 Trn: 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Mercha
Entities connected to both American Express and Gulfstream Aerospace Corp Gac

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSONMartin Weinberg
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONBnf/Eur2307.69
ORGANIZATION
Sarah Ferguson
PERSON
Bernie Sanders
PERSON
TD Bank
ORGANIZATIONKornapan
LOCATIONWachovia Bk NA GA/061000227 A/C
ORGANIZATION
Horizon
ORGANIZATIONLake Havasu
LOCATIONTroutman Sanders
ORGANIZATION