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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
ad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC 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 Im
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:
Description 03/11 03/11 03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 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: 0311B1Qgc07C007
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:
03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 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: 0311B1Qgc07C007
Entities connected to both Dba Stambaugh Aviation Ref and Cb&T Dv

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONBrunswick
LOCATIONMartin Weinberg
PERSONIon Nicola
PERSONBnf/Eur2307.69
ORGANIZATIONWachovia Bank NA
ORGANIZATION
Bernie Sanders
PERSON
Jacksonville
LOCATIONJack Goldberger
PERSONTD Bank NA/031101266 A/C
ORGANIZATION03/18 Internal Transfer of Funds
ORGANIZATIONTerra Luna Yachting Inc.
ORGANIZATIONFord Expedition Vin
ORGANIZATION
Marc Rich
PERSON
Palm Beach
LOCATION
Sarah Ferguson
PERSONJoan Roberts
PERSON