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wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk
Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032 Deposit 12/07 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 A/C: Chicago Audio Video Design
wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk
Es 12/07 Deposit 746189032 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/07 560.11 12/07 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 A/C: Chicago Audio Video Design
wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 05
NA/121000248 A/C: Zorro Development Corporation Imad: 0504B1Qgc03C008672 Trn: 1504600124Es 05/06 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1103
wire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 05
A/121000248 A/C: Zorro Development Corporation Imad: 0504B1Qgc03C008672 Trn: 1504600124Es 05/06 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1103
Entities connected to both Woody Allen and Thomas Virgin

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
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Alan Dershowitz
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Eric Trump
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Prince Charles
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Larry Summers
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Stephen Hawking
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Barry Diller
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Newark
LOCATIONLarry Visoski
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Virginia Giuffre
PERSONMartin Weinberg
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Bill Richardson
PERSONJack Goldberger
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Paul Ryan
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Sarah Ferguson
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NEW YORK NY
LOCATION
New York City
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JPMorgan Chase
ORGANIZATION