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BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.2t0 1412 8/15/2017 $ "644.74 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.#253456 I I I 0uARs 65 ll'00 O4 2II° CO LOO LO 3 3i: 05 nag 2953475v SDNY_GM_00050754 EFTA01292768 •
CAS NEW YORK, NEW YORK 10154 1.103.210 1336 8/30/2017 1 "1,660.11 *****•• *tn. ***************** Hilrenrw******11**•1 1 I DOLLARS MEMO World Fuel Services 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 kL0 Id• 8 000/3360 i7,0 2100 10 333: 05 in 42953475v SDNY_GM_00050752 p LLI
Port Authority of NY & NJ Eight Hundred Nine and 70/100*********************"************** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer 4IIIIIIIL 1267 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/8/2015 1 $ "n`809.70 ****
- 1,13 ri AC Id 0 Cl2 40NOM N 0 0620 EFTA01292981 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services, Inc. Six Thousand Two Hundred Sixty-Five and 18/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 $ ''6,265.18 MEMO
ort Authority of NY & NJ $ "772.80 1 Seven Hundred Seventy-Two and 80/100 Mee nounis 1 MEMO The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 I Customer # 31530: Inv.# 219880 SIONATtAIE v001299v 402100/033I: OS m42953475O SDNY_GM_00050910 00 "' S o eth. z 0 co DS C
C, I kl‘ CO C`i t- § 8 § O 1 0 z as JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF World Fuel Services, Inc. CX ream geS saL s eure DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 12/8/2015 hi• 1302 -e 2 $ "7,074.24 g
S NEW YORK. NEW YORK 10154 1-103-210 1100 '41 4/19/2016 $ "2J78.10 MEMO The Port Authority of NY & NJ Stewart Int's Airport P. O. Box 95000 Philadelphia, PA 19195 - 1517 Account (Slatil±4ek AUT 8 I DOLLARS 8 rl nl co yr — :2 8 § • z O 0 ≥ 0 z ap • o EFTA01292628 aZI9I0O- Vid3 68b£ 1
d Six Hundred Sixty-Eight and 44/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1.103.210 1097 3/30/2016 $ "18,668.44 MEMO World Fuel Services 2458 Paysphere Circle Chicago, II_ 60674-0024 Customer # 116809 - Inv 2 S 8 DOLLARS e 8 ni (NI 03 z 0 0 >' 0 z as 0 EFTA01292632 '
78.90 Four Thousand Two Hundred Seventy-Eight and 90/100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 t
NE I DENTIAL DB-SDNY-0013627 EFTA_0016141 I EFTA01292817 JEGE, LLC 6100 RED HOOK OUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO ORDER OF THE World Fuel Services, Inc. One Thousand Nine Hundred Fifty-Nine and 96/100"*"*" MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer
cety of KY & NJ $ "51510 EAOF Foie Hundred Fifteen end 101100"" """"""""""""""'•'•"""""•""' MEMO The Pat Authonty of NY & NJ P. O. Box 95000 Philadelphia PA 19195.1523 Customer 4 31530 •••••IMMIII••••• • MM.., notarisi OOO1O26r t:0210010334 OS ietactS3laSis '000 /O 2 Elio to:O 2 100 10 3 O54295
O rl Cr ul 0- rU Lrl 0 0 0 0 0 O ra 6.5 PAY TOIN E ORDER OF JEGE, LLC 4errner Know woo RED POCK elmiNER. Eta SAIN'TNOUAS. VI O15C2 World Fuel Services. Inc. MWSCHE BANK TRUST COMPANY MIEMUS NEWYORK. NEm YORK ON; I-100210 Ten Thousand Ono Hundred Fony.sve and NEIL World Fuel Services, Inc. 245
RDER OF Port Authority of NY & NJ $ "1,030.40 I 2 DOLLARS S 8 One Thousand Thirty and 401100 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv .# 229415 AU •IZED SIGNA SDNY_GM_00050848 EFTA01292862 SONY_GM_00050849 06212016 1523 2014 0006
_GM_00050861 DB-SDNY-0013685 EFFA_00161469 EFTA01292875 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 PAY TO THE ORDER OF World Fuel Services, Inc. Two Thousand Four Hundred Seven and 61/100 MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 UPosecicw••••Pris
Entities connected to both Philadelphia and World Fuel Services

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
New York City
LOCATION
Pittsburgh
LOCATION
Puerto Rico
LOCATION
St Thomas
LOCATIONThe Port Authority of NY & NJ
ORGANIZATION
Richard Kahn
PERSON
Aetna
ORGANIZATIONNES LLC
ORGANIZATIONFED R.QP
ORGANIZATION
Bank of America
ORGANIZATION
Willis
PERSONHyperion Air
ORGANIZATIONJEGE, Inc.
ORGANIZATION