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CAS NEW YORK, NEW YORK 10154 1.103.210 1336 8/30/2017 1 "1,660.11 *****•• *tn. ***************** Hilrenrw******11**•1 1 I DOLLARS MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 kL0 Id• 8 000/3360 i7,0 2100 10 333: 05 in 42953475v SDNY_GM_00050752 p LLI
ty-Three Thousand Six Hundred Fifteen and 00/100****** ******** * ***** *********** ****** ******* ******* ************** .4 _SOLLARS t ti MEMO Willis Of New York PO Box 26418 New York. NY 10087-6418 GIV Gulfstream AUTHOMMD SIGMA 8 0000423e ':02100L0331: 05 n1429534750 0'000336150a? SDNY_GM_
d Six Hundred Sixty-Eight and 44/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1.103.210 1097 3/30/2016 $ "18,668.44 MEMO World Fuel Services 2458 Paysphere Circle Chicago, II_ 60674-0024 Customer # 116809 - Inv 2 S 8 DOLLARS e 8 ni (NI 03 z 0 0 >' 0 z as 0 EFTA01292632 '
017 $ "2,700.00 Two Thousand Seven Hundred and 00/100 ************ at***********? **M. ****** ***********************Ih.** ********* **** MEMO Willis of New York Inc PO Box 26418 New York, NY 10087-6418 Boeing 727 5 a I DOLLARS 8 AUTHORIZCO SIGN SL RE "loom 27mm/ SONY_GM_00050596 8 c. 4
NE I DENTIAL DB-SDNY-0013627 EFTA_0016141 I EFTA01292817 JEGE, LLC 6100 RED HOOK OUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO ORDER OF THE World Fuel Services, Inc. One Thousand Nine Hundred Fifty-Nine and 96/100"*"*" MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer
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_GM_00050861 DB-SDNY-0013685 EFFA_00161469 EFTA01292875 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services, Inc. Two Thousand Four Hundred Seven and 61/100 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 UPosecicw••••Pris
$ "38,750.00 Thirty-Eight Thousand Seven Hundred Fifty and 00/100""*"*""*""*"*"*"*"*""*"***K**Ywk"4MP*""*"" ***** S I DOLLARS SONY_GM_00050900 Willis Of New PO Box 26418 New York, MEMO GIV Gulfstream York NY 10087-6418 8 p z L1.1 C uTH °AIM) S ARISE LLD- Ze.„. EFTA01292914 O SDNY_
00 RED HOOK QUARTER, 83 ST. THOMAS, USV180802-1348 PAY TO THE ORDER OF World Fuel Services One Thousand One Hundred Fifes--Six and 46/100 MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 1025 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210
w . Thirty Thousand Six Hundred Forty and 00/100********* ******* ***" ***** ***" ****** * ********** ** ***** "*"*************** DOLLARS '' MEMO Willis of New York Inc. PO Box 26418 New York, NY 1OO874-6418 Bail 430 AU: CRIZEO &GreAl SDNY_GM_00053248 8 < z ?IMO 30E0,000.0 11.1 C LLm a w
Entities connected to both World Fuel Services and Willis

United States
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Jeffrey Epstein
PERSONJPM Chase Lockbox Processing
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George W. Bush
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Ghislaine Maxwell
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Richard Kahn
PERSONFED R.QP
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PERSONThe Port Authority of NY & NJ
ORGANIZATIONWesterville
LOCATIONHarry Beller
PERSONJEGE, Inc.
ORGANIZATIONWilliam Hammond
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Janet
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