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ity Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Ref: Las 80743 Imad: 1006B1Qgc05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qg
29900099 Bbi=/Bnf/Bbk Info: Olrs Tran021000021/Time/Imad: 10266108984C002183 Trn: 1595509299Ff 10/26 10/26 10/26 10/26 10/26 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice M12412A N909Je Trn: 1287400299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Is
ity Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Ref: Las 80743 Imad: 1006B1Qgc05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qg
00021/Time/Imad: 10266108984C002183 Trn: 1595509299Ff 10/26 10/26 10/26 10/26 10/28 10/28 10/28 10/28 10/28 10/28 10/26 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice M12412A N909Je Trn: 1287400299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Is
Online, please contact your J.P. MorganTeam. Transaction Detail Date 10/30 11/01 11/01 Description Beginning Balance 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: American Express Web Remit Web ID: 11/02 11/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/02 11/02 Fun
s PR Ben: Ismail Unerli C 0 A And I Ref: Name: Ismail Unerli C 0 A And I Development Llc Lsj - Inv No Imad: Trn: 11/24 11/24 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice No Trn: 1,000,000.00 3,156.48 5,000.00 Deposits & Credits Transfers & Withdrawals 10,000.00 Balance 288,951.13
Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 10/30 Beginning Balance 11/01 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1723000305Es 11/01 American Express Web Remit 101101063533655 Web ID: 2005032111 11/02 11/02 11/02 11/02 11/02 11/0
Name: Ismail Unerli C 0 A And I Development Llc Lsj - Inv No 11011081 Imad: 1124B1Qgc04C005774 Trn: 1374900328Es 11/24 11/24 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice No M12412P1 - N909Je Trn: 1426200328Es 1,000,000.00 3,156.48 5,000.00 Transfers & Withdrawals 10,000.00 Balance
Entities connected to both Chase Manhattan Bank USA-Bank and Midcoast Aviation Inc Cahokia

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Stephen Hawking
PERSONScott Graf
PERSON
Adam Bly
PERSON
Puerto Rico
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSON
TD Bank
ORGANIZATIONStephen Auguste Ref
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONLarry Visoski
PERSONNationsbank N.A.
ORGANIZATIONTom Hoch
PERSON