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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
ent To Chase Card Ending IN 3879 06/06 Payment To Chase Card Ending IN 7668 06/06 Internal Transfer of Funds As Requested 06/07 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: Internal Transfer ofFunds As Requested 06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Gi
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:
al Transfer ofFunds As Requested 03/12 Internal Transfer of Funds As Requested 03/13 Payment To Chase Card Ending IN 5864 03/13 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref Exp Reimbursement Imad: Tr
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:
Transfer of Funds 03/12 Internal Transfer of Funds As Requested As Requested 03/13 Payment To Chase Card Ending IN 5864 03/13 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0313B1Qgc07C006079 Trn: 1178300072Es 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Ben: Ref: Ref Exp Reimbursement
Entities connected to both Dba Stambaugh Aviation Ref and TD Bank NA/031101266 A/C

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSONIon Nicola
PERSONBrunswick
LOCATION
Jacksonville
LOCATION
Sarah Ferguson
PERSONWachovia Bank NA
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONCb&T Dv
PERSON
Bernie Sanders
PERSONJack Goldberger
PERSONLeon Black
PERSON
Palm Beach
LOCATIONBlack Srebnick
ORGANIZATION03/18 Internal Transfer of Funds
ORGANIZATIONTerra Luna Yachting Inc.
ORGANIZATIONFord Expedition Vin
ORGANIZATION