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Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase 345 Park Ave N Ew Imad: 0921Qmgft007002490 Trn: 4475709264Ff 09/21 09/21 09
mt D6295 09/23 Web ID: 5760039224 Web ID: 9493560001 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc030006651 Trn: 0859400266Es
Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/8 Grand Bk & T BbirA30/Jp Morgan Chase 345 Park Ave N Ew 'mad 0921Omgft007002490 Tm: 4475709264Ff 09/21 Book Transfe
rican Express ACH Pmt 06295 Web ID. 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development Uc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09
Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase 345 Park Ave N Ew 'mad: 0921Qm0007002490 Tm: 4475709264Ff 09/21 Book Transfe
erican Express ACFi Pmt D6295 Web ID: 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 0
Entities connected to both NEW YORK NY and Ismail Unerli C

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Stephen Hawking
PERSON
Oliver Stone
PERSON
Bill Richardson
PERSON
U.S. Virgin Islands
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONScott Graf
PERSONBrian Moseley
PERSONFirst Union Bank
ORGANIZATIONNationsbank N.A.
ORGANIZATION