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b: Fx Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es 06/24 Fedwire Debit Via: Grand Bk &
063000021 A/C: American Export Company Ref: Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 Imad: 0616B1Qgc05C006332 Trn: 1236700167Es 06/16 Chase Epay 937381874 Web ID: 5760039224 06/16 Chase Epay 937382805 Web ID: 5760039224 06/17 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Ima
Tile And Marble Llc Ref: Inv-2009-32844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es 10/12 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc. Ref: Re:Lsj Llc 8-11-2010 Quotation-Windows Trn: 2235200285Es 10/12 Fedwire Debit Via: Nexity Fin
f: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn: 2216109291Ff 10/18 Chase Epay 1004071172 Web ID: 5760039224 10/18 Chase Epay 1004112735 Web ID: 5760039224 10/18 Chase Epay 1004188214 Web ID: 5760039224 10/19 10/20 10/20 1
Operations New York NY Ref:/0cmt/USD3156,48/Bnf/Eur2307.69 Trn: 7295500328Fx 11/24 11/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527658 Virgin Islands PR Ben: Ismail Unerli C 0 A And I Ref: Name: Ismail Unerli C 0 A And I Development Llc Lsj - Inv No 11011081 Imad:
Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 5760039224 11/23 American Express ACH Pmt A0722 Web ID: 9493560001 11/24 Funds Transferred From Prn A/C# To DDA A/C# To Fund C
Entities connected to both Puerto Rico and Chase Epay

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
American Express
ORGANIZATIONLeon Black
PERSONLarry Visoski
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSONWachovia Bank
ORGANIZATION
Paul Ryan
PERSONJack Goldberger
PERSON
Woody Allen
PERSON
Bernie Sanders
PERSON
Minneapolis
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONBrian Moseley
PERSONJ.P. Morgan Securities LLC
ORGANIZATION