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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
802.1348 PAY TO T ORDER OF HE William Hammond Twenty-Six Thousand Eight Hundred Fifty and 67/100 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:09/02/18 - 09/22/18- Pilot Service & Ex no ttaticr iett il 1424 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK
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
am Hammond ORDER OF Six Thousand One Hundred Eighty-Six and 04/100"""1""" ---- "" 11/9/2015 $ "6,186.04 William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO A ID OR RED MONA I fi I DOLLARS 8 v001298v 402;AM/0334 OS 210,295347so SONY_GM_00050908 kr, :2 8 o 1>?- eth. z w 0 EFTA
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 '
usand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service: 07/11/16 PBI & Exp. Reim - 07/03,07/0 I fi a r. SONY_GM_00050604 nl co — C4 0 •cc — : 2 8 o z w co QS C EFT
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
0 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******* .. ********************Wen****** MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 knot= SKINA 1385 10/19/2016 1 fi $ "19,799.37 DOLLARS g 8 SDNY_GM_0005081
_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
Nine Hundred Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense reimbursement 1 U-1 C Liz (-16 U- O I- I-z K O. 0. -/ I= z UI O tr_ z EFTA01292860 • 3
Entities connected to both World Fuel Services and Westerville

United States
LOCATIONWilliam Hammond
PERSON
Jeffrey Epstein
PERSON
Philadelphia
LOCATION
St Thomas
LOCATIONFED R.QP
ORGANIZATIONThe Port Authority of NY & NJ
ORGANIZATION
Willis
PERSONJPM Chase Lockbox Processing
ORGANIZATIONNES LLC
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONNY & NJ
ORGANIZATIONWilliam J. DiMauro
PERSON
Pittsburgh
LOCATIONJEGE, Inc.
ORGANIZATIONPilot Service & Expense
ORGANIZATION
George W. Bush
PERSON
Aetna
ORGANIZATIONIDENTIAL
ORGANIZATION