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d 03/25 Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And 100122 Trn: 0995600084Es Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564
nv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Debit Via: Horizon Commun
Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And T00122 Trn: EFTA01527777 03/28 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564
Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Community/122105935 A/C:
re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:
( Reference/Advicedescription/Addenda ) Imad: Trn: EFTA01528418 04/17 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Green Thumb Lawn And Garden Llref: RefSales Order 1347490 Imad: Trn: 04/18 Payment To Chase Card Ending IN 8101 04/18 Internal Transfer of Funds As Requested 04/22 Payment To Chas
Entities connected to both Wachovia Bank NA and Llref

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONDarren Indyke
PERSONIon Nicola
PERSON
NEW YORK NY
LOCATIONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONJack Goldberger
PERSONLake Havasu
LOCATION
Horizon
ORGANIZATIONRegen Medical
ORGANIZATIONJanet Young
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONConcrete Ref
ORGANIZATION
Wells Fargo
ORGANIZATIONEric Boucourt Ref
PERSONFeuerzeig
PERSON