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05/04 Trevi Nails New York NY Card 9396 83.00 68,294 07 05/14 Check # 2044 5,000.00 63294.07 05/20 Card Purchase 05/18 Madison Tower Health New York NY Card 9396 160.00 63,134.07 05/25 Card Purchase 05/23 Trevi Nails New York NY Card 9396 116.50 63,017.57 05/25 Check # 2060 2,732.00 60,28
7 05/03 Check # 2059 9,000 00 18,377.07 05/04 Online Transfer From Mma Xr.pcxx0721 Transaction#: 358880186 1,050,000 00 1,068,377.07 05/04 Book Transfer NC: Sanford C. Bernstein & CO LIc White Plains NY 10601- Tm: 1,000,000.00 68,377.07 1306600124Es 05/06 Card Purchase 05/04 Trevi Nails New York NY
05/04 Trevi Nails New York NY Card 9396 83.00 68,294 07 05/14 Check # 2044 5,000.00 63294.07 05/20 Card Purchase 05/18 Madison Tower Health New York NY Card 9396 160.00 63,134.07 05/25 Card Purchase 05/23 Trevi Nails New York NY Card 9396 116.50 63,017.57 05/25 Check # 2060 2,732.00 60,28
7.07 05/03 Check # 2059 9,000 00 18,377.07 05/04 Online Transfer From Mma Xxxxxillirransaction#: 358880186 1,050,000 00 1,068,377.07 05/04 Book Transfer NC: Sanford C. Bernstein & CO LIc White Plains NY 10601- 7m: 1,000,000.00 68,377.07 1306600124Es 05/06 Card Purchase 05/04 Trevi Nails New York NY
1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Otrs Tran021 000 02
NA FU063000021 NC: American Export Company Ref. Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Tm: 1313700069Es 03/10 Book Transfer NC Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2706 Ben:/196016035 Michael J Glidden Inc Ref Master Suite #1 & Office Pavilion#7 Tm: 13175
Entities connected to both NEW YORK NY and Book Transfer NC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION
U.S. Virgin Islands
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Nova Scotia
LOCATIONIdris
PERSONWhite Plains NY
ORGANIZATIONHorgan Online
ORGANIZATIONSanford C. Bernstein & CO
ORGANIZATION05/23 Trevi Nails New York NY Card 9396
ORGANIZATION