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10/19 10/19 Description 10/16 Fedwire Debit Via: Bankers Bk Okc/103003616 A/C: First Bank And Trust CO Ben: Brent Hogan Equipment Ref: 2012 John Deere 5101E Tractor And Box Blade Inv No 5028 Imad: 1016B1Qgc03C006174 Trn: 0184200290Es 10/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Reputatio
28251 0174300289Es 10/16 Book Transfer A/C: Ref: Ref Exp Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank of America, N.A./0959 A/C: Turnkey Electric LLC Ref: Lsj Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee
0/16 Deposits & Credits 10/16 Fedwire Debit Via: Bankers Bk Okc/103003616 A/C: First Bank And Trust CO Ben: Brent Hogan Equipment Ref: 2012 John Deere 5101E Tractor And Box Blade Inv No 5028 Imad: 1016B1Qgc03C006174 Trn: 0184200290Es 10/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Reputatio
0289Es 10/16 Book Transfer A/C: Ref: Ref Exp EFTA01528238 Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Turnkey Electric LLC Ref: Lsj Invoice No Ltbg10151201A Ssn: 0350503 Trn: 0173300290Es 10/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee
nk, OKC Credit to: First Bank & Trust Co., Wagoner, OK A/C #: 10116 Account Name: Brent Ilogan Equipment Account 4: 0019836 Reference: 2012 John Deere 5101E Tractor & Box Blade Inv # 5028 EFTA01590647 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2
Three Dollars & 00/100 ($22,233.00) from the above account to: ABA Routing # 026009593 Bank: Bank of America. A/C #: 009483847652 Account. Name: Turnkey Electric LLC Reference: LSJ Invoice # LTBG10151201A EFTA01590645 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDE
Entities connected to both Deere and Turnkey Electric LLC

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
TD Bank
ORGANIZATIONCharlotte Amalie VI
PERSONWachovia Bank NA
ORGANIZATIONDDA A/C
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONAmerican Express ACH Pmt W9186
ORGANIZATIONBrent Hogan Equipment Ref
ORGANIZATIONPresto Geoblock 5150
ORGANIZATIONAllwest Equipment Sales
ORGANIZATIONUsvi Llcs
PERSONFloridaimad
PERSONBk Bowie
PERSON
Janet
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONHarry Beller
PERSONHodge
PERSON