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C, I kl‘ CO C`i t- § 8 § O 1 0 z as JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF World Fuel Services, Inc. CX ream geS saL s eure DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 12/8/2015 hi• 1302 -e 2 $ "7,074.24 g
DENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050921 DB-SDNY-00 13745 EFTA_00I 61529 EFTA01292935 JEGE, LLC 6100 RED HOCK QUARTER, 83 ST THOMAS. USVI 00902-1348 = or NI, e DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1292 9/22/2015 PAY TO THE World Fuel Ser
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 '
DENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00050647 DB-SDNY-0013471 EF1'A_00161255 EFTA01292661 JEGE, INC. 6100 REO HOOK QUARTER, 83 ST THOMAS. USVI 00802-1348 PAY TO THE ORDER OF JPM Chase Lockbox Processing DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 108
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
811 DB-SDNY-00 13635 EFTA_00I614I9 EFTA01292825 JEGE, LLC ECIWCOTIY= DEUTSCHE BANK TRUST COMPANY AMERICAS 1390 m. 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 I.103.210 11/30/2016 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ "37,050.00 8 Thirty-Seven
_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
6•1. EFTA01292867 crrata-crsatz, C 1329 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS . NEW YORK NEW YORK 10154 ST THOMAS, USVI 00802.1348 5/31/2016 1-103-210 Ak z S ORDER OF Uvair European Fuelling Services Limited $ "13,790.52 a .,.• PAY TO THE ; Thirt
D HOOK QUARTER, 63 St THOMAS, USVI 00802.1348 frab0cO ustd, DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 PAY TO THE World Fuel Services, Inc. ORDER OF Twelve Thousand Four Hundred Twenty-Three and 87/100 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024
JEGE, LLC 6100 RED HOOK QUARTER, 63 St THOMAS, USVI 00802.1348 frab0cO ustd, DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 PAY TO THE World Fuel Services, Inc. OR
03 )- O 6100 RED HOCK QUARTER. 83 ST THOMAS. USVI 00502.1348 NEW YORK, NEW YORK 10154 1.102.210 9/22/2015 ul PAY TO THE "6,053.28 ORDER OF World Fuel Services, Inc. $ Six Thousand Fifty-Three and 28/100- ******* ""-"*"*"*" ************** " ***** " 4- ****** ********* " ******** "" DOLI.ARS 8 World F
4. 1292 9 8 >- z 2 O O JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 9 I 03 )- O 6100 RED HOCK QUARTER. 83 ST THOMAS. USVI 00502.1348 NEW YORK, NEW YORK 10154 1.102.210 9/22/2015 ul PAY TO THE "6,053.28 ORDER OF World Fuel Services, Inc. $ Six Thousand Fi
ne Hundred Eighty Three Dollars and 54/100 ($4,183.54) from the above account to: Bank. name: Bank of America N.A. ABA #: 026009593 Account name: World Fuel Services Account #: Reference: Inv 2318791 & Inv 390409-23101 Customer # 116809 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page 3 of 5 DID: 8887316607
and Three Hundred Dollars and 21/100 ($4,300.21) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 021502011 Account name: Accounta Reference: Inv # 5650 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page 2 of 5 DID: 8887316607
Entities connected to both World Fuel Services and St Thomas

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATIONHarry Beller
PERSON
Janet
PERSON
Ghislaine Maxwell
PERSON
Philadelphia
LOCATION
Prince Charles
PERSON
New York City
LOCATION
Deutsche Bank
ORGANIZATION
Julie K. Brown
PERSONFED R.QP
ORGANIZATIONHyperion Air
ORGANIZATIONDeerfield Beach
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Bank of America
ORGANIZATIONJEGE, Inc.
ORGANIZATION