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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/
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
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
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
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
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
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: 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1506343/Acc/Or CR Pty Re
nt 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: Internal Transfer of Funds As Requested 06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Se
Entities connected to both Bnf/Eur2307.69 and TD Bank NA/031101266 A/C

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONIon Nicola
PERSON
Bernie Sanders
PERSONLeon Black
PERSONJack Goldberger
PERSON
Sarah Ferguson
PERSONHodge
PERSON
Minneapolis
LOCATION
TD Bank
ORGANIZATION
Palm Beach
LOCATIONWachovia Bank NA
ORGANIZATION
Jacksonville
LOCATIONCharlotte Amalie VI
PERSONBrunswick
LOCATIONAtterbury
ORGANIZATIONBlack Srebnick
ORGANIZATION