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TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERIC
# Outgoing Money Tntsf (100.000.00 ) TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERICA. N.A. NY A/C 144 3090179 LAWRENCE P VISOSKI 09-29 # Outgoing Money Tmsf TO FIFtSTEIANK PUERTO RICO A/C 7171030 966 F7' REAL ESTATE 0949 N Preatithorieed
sf TO FIRST REPUBLIC BANK AC 800011096 37 DAVID MITCHELL (100.000.00 ) 4.772.936.65 12.18 Ekctronic Bi
156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903 12-26 a Preauthorized Debit (100.00 ) 8.501.078.46 101018360007170154 ACID CR/DR JEFFREY EPSTEIN 12-28 0 Preauthorized Debit
.00 6.384162.32 REF 06414341 FUNDS TRANSFER FR .1 DEP 44129244 FROM 0345 N Incoming Money Turf 4.000.00 6.588,262.32 ORG-80001109637 DAVID .1 MITCHELL 110 USEHOLD ACCOUNT 45 E 66TH ST APT PH 03051.1B7SH IC002687 03-05 Incoming Money Tmsf 14,000.00 6,602,262.32 ORG 80001109637 DAVID.' MITCHELL
(239,095.45 ) 3,196,995.03 101091000011576971 ACII PMT AMEX EPAYMENT 03-22 N Outgoing Money Tmsf (5,000.00 ) 3,191,995.03 TO BANK OF AMERICA. N.A. NY A/C 898 065754723 ANN M RODRIQUEZ 03-25 Check 1205 (375.00 ) 3.191.620.03 03-26 N Cash NIgnn Trsfr Cr 5.000.000.00 8.191.620.03 REF 0851406L
Entities connected to both George Mitchell and N.A. NY A

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONMartin Weinberg
PERSON
Condoleezza Rice
PERSON
Stewart Oldfield
PERSON
JPMorgan Chase
ORGANIZATION
American Express
ORGANIZATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONBROWARD
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONNA AC
ORGANIZATIONTrsfr Dr
PERSONCash Mgmi Trsfr Cr
PERSONACH PN1T AMEX
ORGANIZATION