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000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 3/30/13 to 4/30/13 Date Description Deposits & Credits Transfers & Withd
000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0
000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
2,538.13 =It Ref: Ref Inv C05628FL1 Registration N331Je Serial 49078 Tm: 1184300102Es 04/12 04/12 Chips Debit Via: Bank of America, N.A./0959 NC: World Fuel Services Ref Ref 26,041.18 526,496.95 Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: 0366046 Trn: 1184400102Es 04/12 04/12 Payment To Chase Card Ending
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Ban
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jb Henderson Constructio
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Ban
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jb Henderson Constructio
Entities connected to both Jeffrey Epstein and World Fuel Services Ref Ref

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jacksonville
LOCATIONHodge
PERSONInternal Transfer of Funds
ORGANIZATIONCambridge Mercantile Corp Ref
ORGANIZATIONAviloop LLC New York
ORGANIZATIONGulfstream Aerospace Corporatisavannah
ORGANIZATIONLsje LLC Imad
ORGANIZATIONAccref: Inv 39687 '
ORGANIZATION06/14 Book Transfer NC
ORGANIZATIONTerra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad
ORGANIZATIONFrancois Trustee
ORGANIZATION