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.1 Ettletn't efIr I on 01 chuck A i; EFTA01292745 JEGE, LLC 6100 RED HOOK QUARTER, B.3 ST. THOMAS, USVI 00802.1348 PAY TO T ORDER OF HE William Hammond Twenty-Six Thousand Eight Hundred Fifty and 67/100 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:09/02/18 - 0
red Forty-Four and 74/100 agrat istet DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.2t0 1412 8/15/2017 $ "644.74 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.#253456 I I I 0uARs 65 ll'00 O4 2II° CO LOO LO 3 3i: 05 nag 2953475v SDN
83 ST. THOMAS. USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1106 10/19/2016 PAY TO THE ORDER OF William Hammond $ *-3,704.01 Three Thousand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond
Hundred Seventy-Eight and 10/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1100 '41 4/19/2016 $ "2J78.10 MEMO The Port Authority of NY & NJ Stewart Int's Airport P. O. Box 95000 Philadelphia, PA 19195 - 1517 Account (Slatil±4ek AUT 8 I DOLLARS 8 rl nl co yr — :2 8 § • z O 0
Y_GM_00050815 DB-SDNY-0013639 EFTA 00161423 EFTA01292829 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 006024346 PAY TO THE ORDER OF William Hammond %t or= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******
HOOK QUARTER. 83 ST. THOMAS. USVI 00802-1348 PAY TO T ORDER Of Port Authority of NY & NJ One Thousand Nine Hundred Thirty-Four and 22/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer* 31530: 1m/4244505 I tsee sl ib e DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YO
AMERICAS 0 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 z as ST. THOMAS, USVI 00802.1348 1-103-210 6/7/2016 1 PAY TO ORDER OF THE William Hammond $ "10,908.15 Ten Thousand Nine Hundred Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammo
54 1 103.210 1374 6/14/2016 PAY TO THE I ORDER OF Port Authority of NY & NJ $ "1,030.40 I 2 DOLLARS S 8 One Thousand Thirty and 401100 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv .# 229415 AU •IZED SIGNA SDNY_GM_00050848 EFTA01292862 SONY_GM_00050
00 5 Paper Item P 074909962 Trancode: Missing Image: Item Type: PE Indicator: BOFD: Teller Number: Processing Date: PAY TO THE ORDER OF William Hammond Two Thousand Two Hundred Fifty and 00/100 MEMO William Hammond Pilot Service 08/21/10 JPMORGAN PRIVATE RANK JPMORGAN CHASE BANK, N.A. NEW YORK
A01669187 HYPERION AIR INC PAY TO THE ORDER OF The Port Authority of NY 6 NJ Four Hundred Sihrty_-Seven and 40/100••••••••••••••••••• Mum 9 * The Port Authority of NY & NJ • JP 1100143.41. awn SANK allOHCIAN C1WE BMW. I.A. PEW Yea NEW co( 14.210 1391 8/18.2013 Account $ ^477 40 0 A* • A SB1062192-F1 7316
Entities connected to both William Hammond and The Port Authority of NY & NJ

United States
LOCATION
Philadelphia
LOCATION
Jeffrey Epstein
PERSONWesterville
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONWorld Fuel Services
ORGANIZATIONFED R.QP
ORGANIZATIONJPM Chase Lockbox Processing
ORGANIZATION
Willis
PERSON
St Thomas
LOCATIONJEGE, Inc.
ORGANIZATIONPilot Service & Expense
ORGANIZATION
Prince Charles
PERSONNES LLC
ORGANIZATIONSIGNA
ORGANIZATIONWilliam J. DiMauro
PERSON
Martha Stewart
PERSON
Pittsburgh
LOCATION