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SRI). AtO-tas Nets e AluO 696L Plaillser VNI$ SOS Q3Aa3S31:1 ' PILLS lanai% ION 00 a JOd SO L o A11 oMOH asuoaNa CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050737 DB-SDNY-0013561 EFTA_00161345 EFTA01292751 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USW 00802.1348 PAY
802.1348 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 - 09/22/18- Pilot Service & Ex no ttaticr iett il 1424 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK
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usand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service: 07/11/16 PBI & Exp. Reim - 07/03,07/0 I fi a r. SONY_GM_00050604 nl co — C4 0 •cc — : 2 8 o z w co QS C EFT
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0 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******* .. ********************Wen****** MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 knot= SKINA 1385 10/19/2016 1 fi $ "19,799.37 DOLLARS g 8 SDNY_GM_0005081
f a: ,, h . .. 1 ; ,! .• • i '41' TT • :4 • '.: asn 31411 SIN1 M0138 NOIS MC 4:011/.1.5 .1.0$ 00 31:13H BS HOON3 CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00050861 DB-SDNY-0013685 EFFA_00161469 EFTA01292875 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 PA
Nine Hundred Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense reimbursement 1 U-1 C Liz (-16 U- O I- I-z K O. 0. -/ I= z UI O tr_ z EFTA01292860 • 3
Entities connected to both FED R.QP and Westerville

United States
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONWilliam Hammond
PERSON
St Thomas
LOCATION
New York City
LOCATIONIDENTIAL
ORGANIZATION
Philadelphia
LOCATIONWorld Fuel Services
ORGANIZATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATIONThe Port Authority of NY & NJ
ORGANIZATION
Willis
PERSON
Sarah Ferguson
PERSON
Prince Charles
PERSONJPM Chase Lockbox Processing
ORGANIZATIONNES LLC
ORGANIZATIONFED R.QQN(E
ORGANIZATION
Aetna
ORGANIZATIONJEGE, Inc.
ORGANIZATION