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24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomo b: Fx 0 erations New York NY Ref:/0cmt/USD27363,00/Bnf/Eur20000.00 Trn: 09/24 EFTA01527593 09/24 Foreign Remittance Debit A/C: Fx USD Incomingfe
Epay Web ID: 09/17 Chase Epay Web ID: 09/20 09/20 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Iban Gb14Barc20968973588696 Noname Given/Time/16:59 Imad: Trn: 09/20 Chase Epay Web ID: 09/2
n Civil Matter/Time/16:58 Imad: 0522B1Qgc07C004103 EFTA01528135 Trn: 1529800143Es 05/22 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited Inv P000021591 RefAcct Fair01 N901R1 Sort Code 301218 Trn: 1542800143Es 4,438.36 2,162.00 89,270.03
05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0531B1Qgc06C007774 Trn: 1698200152Es 05/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mark Lloyd Ref: Ref Promissory Note Dtd 5/31/2012/Time/17:55 Imad: 0531B1Qgc02C007190 Trn: 2125600152Es 05/31
Jeffrey Epstein Civil Matter/Time/16:58 Imad: 0522B1Qgc07C004103 Trn: 1529800143Es 05/22 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited Inv P000021591 Ref Acct Fair01 N901R1 Sort Code 301218 Trn: 1542800143Es 4,438.36 550.00 2,162.00
05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0531B1Qgc06C007774 Trn: 1698200152Es 05/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mark Lloyd Ref: Ref Promissory Note Dtd 5/31/2012/Time/17:55 Imad: 0531B1Qgc02C007190 Trn: 2125600152Es Chase
Entities connected to both United Kingdom and Barclays Plc/026002574 A/C

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Samantha Power
PERSON
JPMorgan Chase
ORGANIZATION
Paul Ryan
PERSONMartin Weinberg
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Newark
LOCATION
Bernie Sanders
PERSON
Bill Richardson
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATIONJack Goldberger
PERSON
NEW YORK NY
LOCATION
American Express
ORGANIZATION