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Bamett Esq IOTA Truref. 35,000.00 881,571.86 Bene:Charles D Barnett Esq IOTA Trust Account Imad: 0475600168Es 06/17 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 1,500.00 913,816.86 0461200168Es 21,064.50 860,507.36 06/17 Fedwire Debit Via: Mellon United Ntt/06700964
Tr/067014466 NC: Charles D Bamett Esq IOTA Truref. 35,000.00 881,571.86 Bene:Charles D Barnett Esq IOTA Trust Account Imad: 0475600168Es 06/17 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 1,500.00 913,816.86 0461200168Es 21,064.50 860,507.36 06/17 Fedwire Debit Via: Mel
NC: Stephen Auguste Ref: Req # 1 Master 8.820.00 376,544.68 Suite 'mad: 1006B1Qgc08C005956 Trn: 1024900279Es 10/06 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 6,935.00 369,609.68 Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Tm: 1047700279Es 10/06 Book T
0.00 10/14 Fedwire Debit Via: Firstbank PR' NC: Scott Graf Ref Ref 10/13/09 Invoice 250,874.18 Imad: 1014B1Qgc08C009386 Trn: 1082500287Es 10/14 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept 171.87 250,702.31 Expenses Tm: 0924600287Es 10/15 Chase Autopay 000000000006746 PPD
NA/121000248 NC: Zorro Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: 5,960.00 460,763.15 Sunbowt Invoice Dated 11-03-09/Accans,St.Thomas(Usvi)No Name Given/Bnf/DDA/0010585
wire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: 5,960.00 460,763.15 Sunbowt Invoice Dated 11-03-09/Accans,St.Thomas(Usvi)No Name
Entities connected to both Nova Scotia and Book Transfer NC

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
NEW YORK NY
LOCATION