3
Shared Docs
3
Same-Page
3 / 3
Mentions
& Credits Transfers & Withdrawals Balance 03/11 03/11 Fedwire Debit Via: OAT Dv of Synoyus/061100606 NC: Aba/061212510 60,185.00 108,336.80 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref N908Je Serial 20115fTime/17:21 'mad: 0311B1Ogc07C007653 Tm: 1226200070Es 03/11 03/11 Fedwire Debit Vi
C004559 Tm: 1226100070Es 03/11 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville FL 600.91 82,687.13 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es 03/12 Internal Transfer of Funds As Requested 1,000,000.00 1,082,687.
3/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Fir
yment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer ofFunds As Requested 03/12 Internal Transfer of Funds
03/15 03/15 03/15 03/18 03/18 03/19 03/20 03/20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Fir
yment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer of Funds 03/12 Internal Transfer of Funds As Requeste
Entities connected to both Brunswick and Terra Luna Yachting Inc.

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Jacksonville
LOCATION
Newark
LOCATION
Bernie Sanders
PERSONDba Stambaugh Aviation Ref
ORGANIZATIONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONCb&T Dv
PERSONTD Bank NA/031101266 A/C
ORGANIZATION
Palm Beach
LOCATION03/18 Internal Transfer of Funds
ORGANIZATIONOwners Corp.
ORGANIZATIONInv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank
ORGANIZATIONFred Haddad P
PERSONSikorsky S 76C Imad
ORGANIZATIONBristol Associates
ORGANIZATION