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02 09/02 09/02 09/02 Online Transfer To Chk Xxxxx0663 Transaction#: 595535127 EFTA01527601 09/02 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0902B1Qgc06C004509 Trn: 1002300245Es Chase Epay 979104121 Web ID: 5760039224 3,202.23 2,400.00 1,575.00 25,101.08 9,780.28 2,170.55 Depo
Lsj Inv 0012 Imad: 0922BlOgc07C004910 Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Proposal Mm10-709 Ssn: 0284839 Trn: 0964200265Es 09/22 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Inv 7714-34/Time/14:5
/Eur1675.00 Trn: 09/02 09/02 09/02 Online Transfer To Chk Xxxxx0663 Transaction#: 595535127 09/02 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: Trn: 09/02 Chase Epay Deposits & Credits Transfers & Withdrawals 3,202.23 Web ID: EFTA01527585 2,400.00 1,575.00 25,101.08 1,780.28 2
Dennis Boone Ref: Lsj Inv 0012 Imad: Trn: 0943700265Es 09/22 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Proposal Mm10-709 Ssn: Trn: 09/22 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Inv 7714-34/Time/14:52 Imad: Trn: 09/22
585023/Acc/Aba 061101375 No Name Given/Time/- 17:19 Imad: 0126B1Qgc07C007887 Trn: 1348600026Es 01/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0126B1Qgc02C005596 Trn: 1366700026Es 01/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx U
nline Transfer To Chk Xxxxx0663 Transaction#: 1860292054 01/26 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Inv 103810 Ssn: 0354650 Trn: 1274200026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: A
Ref Inv No 585195 585021 And 585023/Acc/Aba 061101375 No Name Given/Time/- 17:19 Imad: Trn: 01/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: Trn: 01/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemou
nline Transfer To Chk Xxxxx0663 Transaction#: 1860292054 01/26 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico Inc Ref: Lsj Inv 103810 Ssn: Trn: 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Me
Entities connected to both Jeffrey Epstein VI Foundation and Trane Puerto Rico Inc Ref

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSONMartin Weinberg
PERSON
American Express
ORGANIZATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONScott Graf
PERSON
Bernie Sanders
PERSONCalypso Realty
ORGANIZATIONStephen Auguste Ref
PERSONIon Nicola
PERSONThomas Virgin
PERSON