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LM BCH FL 1 0859 12/06 2P CHARLT A VI 3 .600 0860 12/06 :.13P NEW YORKML NY NY 2 .50 0861 12/06 :16P NEW YORK NY 3 0862 12/06 :20P NY NY NEWALM YORKCH 2 .50 0863 12/06 :24P W P B FL 1 0864 12/06 :29P NEW YORK NY 1 0865 12/06 :29P NEW YORK NY NY 1 .25 0866 12/06 :3
P 2 WEST PALM FL WP 1 W PALM BCH FL NY INCOMING WP 5 W PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 3 QEENS NY WP 1 WU NE YORKCH FL NY NY WP 1 WALM B P BILL DATE PAGE 43. NOV 14, 2003 LONG AIR DISTANCE • • • 0212 10/18 :36P WEST PALM FL WP a 0213 10/18 :37P INCOMING
0013 11/03 0014 11/03 0015 11/03 0016 11/03 0017 11/03 0018 11/03 0019 11/04 0020 11/04 0021 11/04 0022 11/04 0023 11/04 Subtotal for : BELGIUM, 4:24P 4:27P 4:43P 5:04P 5:05P 6:00P 6:05P 6:06P 6:33P 7:09P 7:11P 7:18P 7:19P 7:20P 7:28P 7:31P 7:33P 2:07A 9:22A 9:25A 9:28A
URE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20190905
Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary BE5800 1408700179 CABINET EXPERTON SPRL AVENUE LOUISE 150 BRUXELLES BELGIUM 1050 09-Jul-2019 2,819.13 USD 2,819.13 USD 2,819.13 USD 0.00 USD Beneficiary's Bank GEBABEBB)(XX BNP PARIBAS FORTIS (FORTIS BANK SA/ MONTAGN
3 07/01/2008 BILLED USAGE at&t 0050 10/14 10:42 LOCAL 1 0051 10/14 10:42 LOCAL 1 0052 10/14 10:54 YORK NY 1 0053 10/15 11:09 NEW YORK NY NY 3 .75 0054 10/15 2:14P LOCAL 1 0055 10/15 2:15P PALM BCH FL 2 0056 10/15 2:17P YORK NY 2 0057 10/15 2:18P N YORK NY 2 0058 10/15 2:3
38P 'SPAIN NY .350 0632 11/03 4:20A 'SPAIN NY .350 0633 11/03 5:58A 'SPAIN NY .700 0634 11/03 7:49A 'SPAIN NY .350 0635 11/03 12:08' BELGIUM NY .350 0636 11/04 7:23A 'SWEDEN NY 1.400 0637 11/04 7:45A SWEDEN NY .350 0638 11/04 8:23A "SWEDEN NY 2.800 0639 11/04 10:40 LDSWEDEN
Entities connected to both NY NY and BELGIUM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONBROOKLYN NY
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Bank of America
ORGANIZATION
Toronto
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONAIR DISTANCE
ORGANIZATIONMORRISTOWN
LOCATIONBOSTON MA
LOCATIONTyp Chrg
PERSON
Cambridge
LOCATIONTyp Chrg Ref
ORGANIZATION
John F. Kennedy
PERSONNY FL
LOCATION
Joi Ito
PERSONRALEIGH NC
LOCATION