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6B1pgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C007143 Trn: 1569400126Es 05/09 Chase Autopaybus 0000Xxxxx065557 PPD ID: 4760039224 Transfers & Withdrawa
NA/121000248 A/C: Zorro Development Corporation Imad: 0504B1Qgc03C008672 Trn: 1504600124Es 05/06 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1103
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601B1Qgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb ofFla/066004
ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin
Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb of Fla/0660
6BlOgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C007143 Trn: 1569400126Es Chase Autopaybus 0000Xxxxx065557 PPD ID: 4760039224 Deposits & Credits Transf
A/121000248 A/C: Zorro Development Corporation Imad: 0504B1Qgc03C008672 Trn: 1504600124Es 05/06 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1103
ransfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es Deposits & Credits Transfers & Withdrawals 14,537.25 200,000.00 EFT
00214Es 08/02 Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 08/03 08/03 08/03 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011
Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es 14,537.25 200,000.00 3,567.00 3,090.00 22,550.00 50,000.00 149,348.
2B1Qgc04C005878 Trn: 1470000214Es Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011
Entities connected to both Dba Stambaugh Aviation Ref and Thomas Virgin

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION
American Express
ORGANIZATIONMartin Weinberg
PERSONIon Nicola
PERSONJanet Young
PERSONScott GrafRef
PERSONLake Havasu
LOCATION
Horizon
ORGANIZATIONBradenton FL
LOCATIONScott Graf
PERSONBnf/Eur2307.69
ORGANIZATION
NEW YORK NY
LOCATIONGary Kerney
PERSONCalypso Realty
ORGANIZATION