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389.36 08/11 Funds Transferred From DDA Ad/ To DDA Adt 50,000.00 609,369.36 As Requested 08/12 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 589,369.36 081281Ogc08C006169 Tm: 0850400224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: Ls
C003905 Trn: 0869600218Es 08/06 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 4,088.00 760,505.52 MA Ben: Hasan Uddin Khan Ref: Ref June Invoice 'mad: 0806B1Qgc06C005057 Tm: 0861500218Es 08/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 5
Michael J Glidden Inc. Ref: Reg#4 - Office Building Trn: 0904800224Es Fedwire Debit Via: Bkatlantic/267083763 A/C: W. Chester Brewer Jr. P.A. Ref: Jeffrey Epstein Imad: 0812B1Qgc08C006859 Trn: 0904700224Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref
leman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Ref: Ref June Invoice Imad: 0806B1Qgc06C005057 Trn: 0861500218Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad:
0.00 Trn: 6339000342Fx 12/09 12/10 12/10 12/11 12/11 12/11 12/15 12/15 12/16 12/17 12/17 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1209B1Qgc08C004097 Trn: 0751800343Es American Express Web Remit 091210061886444 Web ID: 2005032111 American Express Web Remit 091210061886415 Web
ame Given Imad: 1217B1Qgc01C004150 Trn: 0728300351Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Ref: SEP.& Oct.Invoices Imad: 1217610gc07C004782 Trn: 0780300351Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 B
Entities connected to both Jeffrey Epstein VI Foundation and Hasan Uddin Khan Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
George W. Bush
PERSON
Newark
LOCATION
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSONWachovia Bank
ORGANIZATION
Bill Richardson
PERSON
Puerto Rico
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONFirst Union Bank
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONStephen Auguste Ref
PERSONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONBurman Critton Luttier
PERSON