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929B1Qgc05C005522 Trn: 1138200272Es 09/29 Fedwire Debit Via: Bkatlantic/267083763 NC: W Chester Brewer Jr P.A Trust Ref. 32,500.00 327,988.44 Re:Jeffrey Epstein Imad: 0929B1Qgc03C009577 Tm: 1134400272Es 09129 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 143,638.08 184,350.36 As Re
lid Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23.056.00 182,354.36 Myers Schmalenberger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965 Trn: 1332100273Es 09/30 Book Transfer NC: Banco Popular
oni & Vargas.P.A. Imad: 0901BlOgc06C010568 Trn: 1437200244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan
Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Trn: 1054700252Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Lsj Llc -Inv I 2090588 Imad: 090981Q9c02C006098 Trn: 1056300252Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 8
red From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Deposit Check 486691309 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1119B1Qgc08C006351 Trn: 0889000323Es # 1211 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 1,000,000.00 9,
221571473 A/C: Lsj Llc Imad: 1120B1Qgc02C006050 Trn: 0951700324Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 1120B1Qgc08C003601 Trn: 0926300324Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial
ess Web Remit 091006065253258 Web ID: 2005032111 Deposit 486691303 Fedwire Debit Via: Bkatlantic/267083763 A/C: W Chester Brewer Jr P A Ref: Ref: Jeffrey Epstein Imad: 1007B1Qgc06C008150 Trn: 0942300280Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberge
ening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref:Inv#2090749 & 2090756 Imad: 1029B1Qgc07C007181 Trn: 1257700302Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref:
Entities connected to both Jeffrey Epstein VI Foundation and Myers Schmalenberger Inc Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSON
Newark
LOCATION
U.S. Virgin Islands
LOCATIONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSONLarry Visoski
PERSON
Bill Richardson
PERSON
American Express
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Samantha Power
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONScott Graf
PERSON
Oliver Stone
PERSONFirst Union Bank
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONNationsbank N.A.
ORGANIZATION