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249Es - 50,000.00 - 50,000.00 - 10,000.00 - 100,000.00 - 57,735.26 - 50,000.00 - 25,000.00 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0910B1Q9c06C004922 Trn: 0840600253Es - 10,000.00 1,000,000.00 Balance 8,298,493.79 8,198,493.79 8,175,493.79 8,135,493.79 8,114,069.14 1,6
8 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: 25% For Purchase of Two Ranger Crewcabs Imad: 0911B1Qgc050003126 Trn: 0499100254Es Fedwire Debit Via:
d - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org:/00000000000739110438 Jeffrey E Epstein Ref
347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C007606 Trn: 0748700347Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Ref:Balance On Ranger Crew Cab 2008 Imad: 1213B1Qgc04C002732 Trn: 0269600347Es Fed Wire Credit Via: Me
Fsb Chgo/271070801 A/C: Kirkland & Elis Llp Ref: 22168 Imad: 1126B1Qgc06C007168 Trn: 0592100331Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1126B1Qgc06C007178 Trn: 0592000331Es 1,835.70 Deposits & Credits Transfers & Withdrawals 100,000.00 50,000.00 100,000.00 100,000.00 120,6
1740748 11/13 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Check # 1200 Fedwire Debit Via: National City Bank/083000056 A/C: Land Rover Palm Beach Ref: EFTA01527161 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Trn: 0728100322Es Book Transfer A/
Entities connected to both Jeffrey Epstein VI Foundation and National City

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Newark
LOCATION
U.S. Virgin Islands
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
Virginia Giuffre
PERSON
Palm Beach
LOCATIONMartin Weinberg
PERSONLarry Visoski
PERSON
Bill Richardson
PERSONGerald Lefcourt
PERSON
Financial Trust Company
ORGANIZATIONRobert D. Critton
PERSON