3
Shared Docs
3
Same-Page
3 / 3
Mentions
ansfers Date Description 01/02 Ndms 01/14 01/28 Merch Fees 698995322420999 CCD ID: 7698484279 01/14 Book Transfer A/C: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1315600014Es Chase Autopay 000000000031791 PPD ID: 4760039224 Total Payments & Transfers Daily Ending Balance Date 01/02 0
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/1/14 to 1/31/14 J.P. Morgan Team Janet Young 00019332 DPI 802 211 03214 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For as
ansfers Date Description 12/02 Ndms 12/17 12/30 Merch Fees 698995322420999 CCD ID: 7698484279 12/17 Book Transfer A/C: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1268400351Es Chase Autopay 000000000053520 PPD ID: 4760039224 Total Payments & Transfers Amount 2,000.00 2,000.00 ($4,000.
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11.1.1.13 J.P. Morgan Team Janet Young 00020466 DPI 802 211 00114 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For as
ansfers Date Description 11/04 Ndms 11/26 11/29 Merch Fees 698995322420999 CCD ID: 7698484279 11/26 Book Transfer A/C: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1500500330Es Chase Autopay 000000000030374 PPD ID: 4760039224 Total Payments & Transfers Amount 1,067.81 1,830.00 2,000.00
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/13 to 11/29/13 J.P. Morgan Team Janet Young 00019041 DPI 802 211 33413 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For as
Entities connected to both Colorado Springs and Janet Young

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Jeffrey Epstein
PERSONGina Magliocco
PERSON
Ghislaine Maxwell
PERSON
Federal Reserve
ORGANIZATION
Lawrence Krauss
PERSONTERRA MAR PROJECT, INC.
ORGANIZATION
Stanton
PERSON
American Express
ORGANIZATION
Stephen Hawking
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSONMartin Weinberg
PERSON
Abraham Lincoln
PERSON
Minneapolis
LOCATIONPROJECT, INC.
ORGANIZATIONJack Goldberger
PERSON