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fer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Reimbursable Expenses Trn: 1215500203Es 07/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: July Invoices Imad: 0722B1Qgc06C009174 Trn: 1215600203Es 07/24 Letter From Client From To 07/24 Book Transfer A/C: Trn: 1158300205Es
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: July Invoices Imad: 0722B1Qgc06C009174
0248 A/C: Lmt International Ref: Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 Book Transfer A/C: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:
fer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Reimbursable Expenses Trn: 1215500203Es 07/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: July Invoices Imad: 0722B1Qgc06C009174 Trn: 1215600203Es 07/24 Letter From Client From To 07/24 Book Transfer A/C: Trn: 1158300205Es
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Ref: July Invoices Imad: 0722B1Qgc06C009174
0248 A/C: Lmt International Ref: Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 Book Transfer A/C: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:
Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC Ret 40,700.00 1,246,462.39 July Invoices Im
8 NC: Lmt International Ref Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:
/22 07/22 Fedwire Debit Soverei n Bk NE/0110 G Weinberg PC Ret July Invoices Imad: m: 07/24 07/24 Let
Ret Lsje LLC Inv 289 Imad: Tm: Deposits & Credits Transfers & Withdrawals Balance 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:
Entities connected to both Martin Weinberg and Nosa Inc Dba Palmetto

Jeffrey Epstein
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Lawrence Krauss
PERSON
Sarah Ferguson
PERSON
Minneapolis
LOCATIONIon Nicola
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Jacksonville
LOCATION
Mia Farrow
PERSON
Oklahoma City
LOCATIONBlack Srebnick
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONHodge
PERSONKornspan
LOCATIONMules 2012 Kawasaki
ORGANIZATIONGreen 2012
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONReimbursementimad
PERSON