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rro Development Corporation 50,000.00 1,557,757.17 Imad: 021981Qgc02C002811 Trn: 0362600050Es 02/20 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. Las Vegas NV 2,418.03 1,555,339.14 Ben: William G Hammond Ret: Re:Final Severance Less I Month Cobra 'mad: 0220B1Qgc01C006024 Tm: 0849500051Es 0
56.25 1,510,719.02 Beachesben: Hartman Windows & Doors, LIc Ref: Invoice #935 Imad: 0223B1C1gc07C003419 Tm: 0874100054Es 02/23 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 20,000.00 1,490,719.02 Trn: 0946300054Es 02/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc Imad: 022481 Qgc08C
ds Transferred From DDA Acit To DDA Act/ As Requested 09/30 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Abel.= Bank of America N.A. Refil3nf/Our Ref Jpm090930-004173 JPMorgan Chaseref8629609273Ff Reversal of Entry Dtd 09/30/2009 Tm 1382 200273Es As Uta Need Valid Bene A Cct Numb
n: Myers Schmalenber er Inc Ref Ref Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: Trn: 1332100273Es 09/30 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben./196016035 Michael J Glidden Inc Ref: Req No 5 - Office Building Tm: 1364000273Es 09/30 Fedwire Debit Via: Bk Amer Ny
022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/10:21 Imad: 0919D3Qci20C001336 Trn: 0138113262Ff Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A NJ New York NY 10036-6710 Ben: Safe T Site Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Wort
48 A/C: Zorro Development Corporation Imad: 0911B1Qgc05C002949 Trn: 0462200254Es (Continued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Im
A/C: Lsj Llc Imad: 0506B1Qgc01C002950 Trn: 0397900126Es Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: DDA/304000078 Bank of America NA Ref:/Bnf/Our Ref Jpm090508-001801 JPMorgan Chaseref4691909128Ff Reversal of Entry Dtd 05/08/2009 Trn 0843 600128Es As Uta Need Valid Bene A Cct Num
/20 05/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors, Llc Imad: 0520B1Qgc06C007588 Trn: 0738300140Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref:/Acc/Abat021606674 No Name Given Trn: 0738100140Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,
Entities connected to both Bank of America and Banco Popular DE Puerto Rico San Juan

Jeffrey Epstein
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JPMorgan Chase
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Ghislaine Maxwell
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Newark
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NEW YORK NY
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Marc Rich
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Richard Kahn
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George W. Bush
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Julie K. Brown
PERSONJack Goldberger
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Puerto Rico
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Prince Charles
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Stephen Hawking
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American Express
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