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03B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports of Palm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contrac
PD ID: 5658119949 05/24 Merck Common Drs Cont 00204000225685 PPD ID: 5960000008 05/24 05/24 05/24 05/24 05/24 05/24 05/24 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Lsj Llc Credit Card Payment Trn: 1213900144Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472
08/24 08/24 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex ort Company Ref: Lsj Invoices
ransaction Detail CONTINUED Date Description 08/19 08/19 08/19 08/19 08/19 Deposits & Credits 08/19 Check # 1224 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black S
d Items00001 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: 0820B1Qgc01C004963 Trn: 0732300232Es 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex
08/19 08/20 08/20 08/23 08/23 08/23 08/24 08/24 08/24 08/24 Description 08/19 Check Deposits & Credits # 1224 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black S
Entities connected to both Palm Beach and Chase Manhattan Bank USA-Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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NEW YORK NY
LOCATION
George W. Bush
PERSONLeon Black
PERSONJack Goldberger
PERSON
New York City
LOCATIONLarry Visoski
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U.S. Virgin Islands
LOCATIONDarren Indyke
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Virginia Giuffre
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Prince Charles
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Julie K. Brown
PERSONMartin Weinberg
PERSON
Stephen Hawking
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Bill Richardson
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Samantha Power
PERSONRobert D. Critton
PERSON