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g Money 'Omsy TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK (17.000.00 ) 68.14162 11-08 ft Outgoing Money Trnsf TO 'MORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (9.011.35 ) 59,131.27 11.17 # Cash Mgrnl Tnfr Cr REF 32214201, FUNDS TRANSFER FRM DEP 35269691 FROM 300.000.00 359,131
23292 32 THEFIBERGI.ASSSHOP OF FORTLAUDERDA l.E (20.000.00 ) 85.14162 11-03 ft Outgoing Money 'Omsy TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK (17.000.00 ) 68.14162 11-08 ft Outgoing Money Trnsf TO 'MORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (9.011.35 ) 59,131.27 11.17 # Cash M
MAT USHKINA 06-1I $ Outgoing Money Tried' TO SBF:RBANK AC 40820840444050000800 (1,000.00 ) 372,515.26 06-12 # going. oney n TO BANKUNITED. NA AC 9853824592 ABS OLUTE HARDWOOD FLOORING 05-12 0 Outgoing Ex Transfer (111.647.11 ) 260.868.15 TO SOCIETE GE NERALE EUR 14017 RATE 1.184792 (1.
fer TO SOCIETE GE NERALE Eta 270 RATE 1.16622155 (314.88 ) 501.500.84 05-22 N Outgoing Money Trust TO JPNIORGAN CIIASE BANK. NA AC 00105 8501 SCOTIA BANK (36.720.00 ) 464.780.84 05.22 N Outgoing IN Transfer TO ALFA BANK EUR 8000 RATE 1.16733788 (9.338.70 ) 453.442.14 06-25 N Outgoing Money Th
AMERICA. N.A., NY NC 375 0676299 WARREN POWER AND MACHINERY L P (120.348.98 ) 211.260.68 07-13 N Outgoing Money Tins( TO JPMORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (5,632.06 ) 203.628.62 07-16 N Cash Mgmt Trsfr Cr REF 19714061 FUNDS TRANSFER FR11 DEP 35269691 FROM 300.000.00 505.62
fer TO SOCIETE GE NERALE EUR 616.95 RATE 1.17203066 (723.08 ) 501.905.54 07-24 N Outgoing Money Tend' TOWNIORGAN CHASE BANK. NA NC 00105 8501 SCOTIA BANK (2,328.00 ) 499,577.54 07-30 N Outgoing Money Treat TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (1466647 ) 482.910
Entities connected to both NA AC and SCOTIA BANK

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Deutsche Bank
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATIONSOCIETE GE
ORGANIZATIONN Outgoing Fx Transfer
ORGANIZATION