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II 03 RED MOOR Ca NITER. 53 r-R St. TIOCW3. USIA C0552 c13 PAY TO TIE ORDER OF ow-eau Groundwater, Inc. DEUIECK DANK INUIT COMPANY Ai/MCA! ACW YORK. NEW YOM 10154 1.103 210 $ '44,752.83 Four Thousand Sayan Hundred Fifty•Two end inrI0o----••••••••---••..».«..«.....„.'„ ...............„*"" 4•11
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IVAPeACION OESCRIPTION 04/12/01 END WIRED itioAR~4504FNOSVARED TO PALM af.wii• NAT.88 IR co AC0110019191 F0.06427 BALANCE COMING FROM aC OM AMMAR 3,00000000 CREW AMOUNT 04t12/01 FUNDS REC Miriam TO CITIBANK FROM F04110200BOAOT 1.500.000.00 04/18101 FUNDS REC FcNateg0 TOCITIBANK FROM
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097 EFTA_00160881 EFTA01292287 nl r h t I JEFFREY EPSTEIN 6100 RED NOCK °WATER 81 T.T. 'POWS. usWI COS:2. iWti DEU MOM PANIC TRUST COWPAMV AMMAR WW TOW. FIEWYOV4 I5tA4 1-104/10 1/52014 635 I I PAY TO THE MOM OR T2I4 Cm& $ "10,924,68 chydlivarty•Fairsintilail usr —balLMS I MEMO CM
Entities connected to both New York City and AMMAR

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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United States
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NEW YORK NY
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Prince Andrew
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Joi Ito
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Vicky Ward
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U.S. Virgin Islands
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Condoleezza Rice
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