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d: 1214B1Qgc02C006855 Trn: 0976400348Es # 1176 # 1175 Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378 Org:/00000000000739110438 Jeffrey E Epstein Ref: Purchase of Sikorsky 576C+ Contract#S76TD6167A Trn: 0914000351Es Cheek Book Transfer A/C: Itausa-Servicerbdprfeo-Spc&Db-Sao Paulo 031050000 Brazil
To DDA Act As Requested - 200,000.00 Funds Transferred From DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/
: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org:/00000000000739110438 Jeffrey E Epstein Ref: 301 Work Trn: 0734400339Es 1174 Fedwire Debit Via: Firstbank PR/221571473 A/C: Metro Motors Imad: 1207B1Qgc08C006310 Trn: 0641400341Es
2 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
ells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1220B1Qgc06C006177 Trn: 0676500354Es Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Lsj Office Code 02-160/Acc/Hato Rey Branch No Name Given Imad: 1220B1Q9c08C009932 Trn: 0873800354Es Fedwire Debit Via: Firstbank PR/221571473 A/C:
mad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Intel 4522 Trn: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas,Ref: Invt39535 Imad: 0212B1
escription 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/0cmt/USD1000000,00/Time/15:02 Imad: 0215D3Qci20C005111 Trn: 0668307046Ff 02/15
2 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
s 02/25 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested 02/26 Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Lsj Office Code 02-160 Hato Rey Branch Imad: 0226B1Qgc05C005965 Trn: 0760500057Es 02/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro De
03/19 Chips Debit Via: Citibank/0008 A/C: Trn: 0647600079Es 03/19 Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0608500079Es 03/19 Paid Avant Design Group Inc 03/25 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0325B1Q
2 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD
dwire Debit Via: Firstbank PR/221571473 A/C: Lsj,L1c Imad: 0311B1Qgc03C003646 Trn: 0474600071Es 03/11 Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Iiato Rey Branch Ref: Lsj Office Code 02-160 Imad: 0311B1Qgc01C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C:
Entities connected to both Jeffrey Epstein and Austin Blasting Services Ref

Marc Rich
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION
Mao Zedong
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONAmy Webb
PERSONChase & Co. Affiliates
ORGANIZATIONBoston MA
ORGANIZATIONDarlene Mendez
PERSONHsbc Bank
ORGANIZATIONMellon Bank
ORGANIZATIONNational City
LOCATIONLlc Ref
ORGANIZATIONHsiu Ji Mao Ref
PERSON