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Woodsman Green Trn: 07/22 07/22 Payment To Chase Card Ending IN ■ 07/22 07/22 Payment To Chase Card Ending IN 07/22 07/22 Book Transfer NC: Mr Ion Nicola Brooklyn. NY Ref. Reimbursable Expenses Tm: 07/22 07/22 Fedwire Debit Soverei n Bk NE/0110 G Weinberg PC Ret July Invoices Imad: m: 07/24 0
/24 07/24 Fedwire Debit Via: Wells Fargo N. NC: Abate Minneapolis MN 55479 Ben: Imad: rn: 07/24 07/24 Fedwire Debit Via: TD Bank Nita: To NY Reimbursementimad: 0724B1Ogc07C008408 Tm: 07/24 07/24 Fedwire Debit Via: Bk West Wal A/C: Leading Edge Aviation Servicesref: Je e LLC Sn 1085 Inv EMImad Trn. 07/
7/12 07/12 07/12 Description 07/02 Internal Transfer of Funds 07/02 Internal Transfer of Funds 1148007912 Deposit 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel
48 A/C: Aba/091000019 Ben: Imad: 0724B1Qgc01C008332 Trn: 1159200205Es 07/24 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Ref EFTA01528537 Reimbursementimad: 0724B1Qgc07C006406 Trn: 1159300205Es 07/24 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Leading Edge Aviation Servicesref: Jege LLC N423Tt Sn
ted 07/03 Deposit 1148007912 07/03 07/03 07/03 07/03 07/03 07/03 07/08 07/09 07/11 07/12 07/12 07/12 15.70 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel
ba/091000019 11111111 , n: Imad: 0724B1Qgc01C008332 Trn: 1159200205Es 07/24 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Ref EFTA01528518 Reimbursementimad: 0724B1Qgc07C006406 Trn: 1159300205Es 07/24 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Leading Edge Aviation Servicesref: Jege LLC N423Tt Sn
Entities connected to both Ion Nicola and Reimbursementimad

Jeffrey Epstein
PERSONLeon Black
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Sarah Ferguson
PERSONTD Bank NA/031101266 A/C
ORGANIZATIONNosa Inc Dba Palmetto
ORGANIZATIONBlack Srebnick
ORGANIZATIONGreen 2012
ORGANIZATIONMules 2012 Kawasaki
ORGANIZATION
Jacksonville
LOCATIONInvoice 327
ORGANIZATIONNautilus Inc Ref
ORGANIZATIONNorway Ref
ORGANIZATIONKornspan
LOCATIONKimad
PERSONDavid Tarlow
PERSON07/11 Internal Transfer of Funds
ORGANIZATION