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. THOMAS, USVI 00802.1348 PAY TO ORDER OF THE Port Authority of NY & NJ Eight Hundred Nine and 70/100*********************"************** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer 4IIIIIIIL 1267 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210
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3-210 1299 M. 11/17/2015 PAY TO THE ORDER OF Port Authority of NY & NJ $ "772.80 1 Seven Hundred Seventy-Two and 80/100 Mee nounis 1 MEMO The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 I Customer # 31530: Inv.# 219880 SIONATtAIE v001299v 402100/033I: OS m42953475O SDNY_GM_0005091
E I LS * •.-I .• 'N AL EFTA01292965 JEGE, LLC 8100 REO HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Port Authori of NY & NJ ty One Thousand Two Hundred Nineteen and 40/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer # 37462
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
-SDNY-0013689 EFFA_00161473 EFTA01292879 JEGE, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF Port Authori of NY & NJ ty One Thousand Three Hundred Seventy-Four and 70/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer #
HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDE THE R OF Port Authori of NY & NJ ty One Thousand Five Hundred Forty-Five and 60/100 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv.* 221763 & 223614 00°13100 ot irlaido isitil DEUTSCHE BANK TRUST COMPA
NO MN ce, JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO ORDE THE R OF Port Authori of NY & NJ ty One Thousand Five Hundred Forty-Five and 60/100 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31
n ANC16CAS NEW YORK. Itr1V YORK 10131 I It MO 12/102014 PAY TO IME ("DER OF Port Aulhonty of NY & NJ Fhoo Hunted Fifteen and 20/100""'"""•"^' The Port Authority of NY & NJ P.O. BOK 05000 PhPadoiphia, PA 19195.1523 MEMO Customer* 31530 e0012S5n 000 L 2 5 50 $ *•51520 •••••••••••••••••••••••••••••• 4444444 ewe ••
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ational Alrpon Invoice e Is ...I . • te • . • . • 3.8 SB1062192-F1 7275 EFTA01669147 1128 I HYPERION AIR, INC. PAY TO THE awn cil The Port Authority of NY & NJ Seven Hundred Sixteen and 10,100 The Port Authont W NY 8 NJ MEMO Acootst - JPEPOROAN PRIVATE BANK JPRORCIAN CHASE BANK. ICA. NEW YOH.< '*V. v O
10 1375 1/372013 PAY TOME The Pod Authority ol NY & NJ j $ —477.40 onon or ' Far Hundred Seventy-Seven end 4W100' axon The Port Audacity of NY & NJ IS eel Account it 2904 SB1062192-F1 7254 EFTA01669126 PAY 7O T•IC 1 oe Port Authority of NY & NJ ORDER OF Two Hundred They-Eight and 70/100
Entities connected to both The Port Authority of NY & NJ and NY & NJ

United States
LOCATION
Philadelphia
LOCATIONWorld Fuel Services
ORGANIZATIONFED R.QP
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATION
Willis
PERSONWesterville
LOCATIONJPM Chase Lockbox Processing
ORGANIZATION
St Thomas
LOCATIONPort Authori
ORGANIZATION
Ghislaine Maxwell
PERSON
Pittsburgh
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George W. Bush
PERSONTD BANK NA
ORGANIZATIONVector-M
ORGANIZATIONWilliam Murphy
PERSON