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rtin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es 06/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C: First Bank ofThe
063000021 A/C: American Export Company Ref: Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 Imad: 0616B1Qgc05C006332 Trn: 1236700167Es 06/16 Chase Epay 937381874 Web ID: 5760039224 06/16 Chase Epay 937382805 Web ID: 5760039224 06/17 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Ima
/10 Fedwire Debit Wells NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 Chase Epay Web ID:
Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 Chase Epay Web ID: 08/17 Deposit 746189009 08/17 Deposit 746189005 08/17 Deposit 746189006 08/17 08/17 08/17 Book Transfer A/C: Wh
NY Ref:/0cmt/USD7187,58/Bnf/Eur5000.00 Trn: 0633000145Fx 05/25 05/25 05/25 05/26 05/25 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008 21 2011 16 Imad: 0525B1Qgc03C006838 Trn: 1373600145Es 05/25 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants
rn: 0719900133Es 05/13 American Express Web Remit 110513062050543 Web ID: 2005032111 05/13 American Express ACH Pmt A4714 Web ID: 9493560001 05/16 Chase Epay 1121248872 Web ID: 5760039224 05/16 Chase Autopay 0000Xxxxx008680 PPD ID: 4760039224 05/16 Chase Epay 1121254172 Web ID: 5760039224 05/17 05/17
Entities connected to both Dejongh Group and Chase Epay

Newark
LOCATION
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONScott GrafRef
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATION
NEW YORK NY
LOCATION
TD Bank
ORGANIZATIONThomas Virgin
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONMartin Weinberg
PERSONIon Nicola
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONBurman Critton
PERSON
Stephen Hawking
PERSON
Minneapolis
LOCATION