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LC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: 0628B1Qgc08CO23130 Trn: 1587700179Es 06/28 American Express ACH Pmt W9644 Web ID: 200503211
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice1506343/Acc/
3/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref:
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD3058,83/Bnf/Eur2307.69 Trn: 7970500084Fx From 0000739110438 To 0000799789193 Deposits & Credits 1,000,000.00 250,000.00 116,666.67 29,130.50 155,208.70 15,960.00
03/18 03/19 03/20 03/20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref:
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD3058,83/Bnf/Eur2307.69 Trn: 7970500084Fx American Express ACH Pmt A0590 Chase American Express ACH Pmt A8418 Web ID: 9493560001 Autopay 0000Xxxxx039224 PPD ID: 4760039
Entities connected to both Dba Stambaugh Aviation Ref and Bnf/Eur2307.69

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
American Express
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION
Bernie Sanders
PERSONIon Nicola
PERSONJanet Young
PERSONLeon Black
PERSONThomas Virgin
PERSONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
NEW YORK NY
LOCATIONScott Graf
PERSONScott GrafRef
PERSON
Sarah Ferguson
PERSON