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600152Es 06/02 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0602B1Qgc08C005199 Trn: 1215800153Es 06/02 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es 06/02 Fedwire Debit Via: Fir
t: 000000739110438 For the Period 5/29/10 to 6/30/10 Transaction Detail Date Description 05/29 Beginning Balance 06/01 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo 06/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury
13 Trn: 1774600152Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0602B1Qgc08C005199 Trn: 1215800153Es Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es Fedwire Debit Via: Firstbank
06/02 06/02 06/02 06/02 06/03 06/03 06/03 06/03 06/03 06/03 06/03 06/03 06/03 Description Beginning Balance Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldbe
ank PR/221571473 A/C: Scott GrafRef: 7/19/2010 Invoices (2) & 7/16/2010 Invoice Imad: 0722BlOgc06C002149 Trn: 0329200203Es 07/22 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment EFTA01527523 Incref: Lsj Inv 68440 Imad: 0722B1Qgc03C001782 Trn: 0329600203Es 07/22 Fedwire Debit
Llc Imad: 0701B1Qgc05C008495 Trn: 1857600182Es 07/01 American Express Web Remit 100701062854859 Web ID: 2005032111 07/02 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 07/06 07/02 Funds Transferred From DDA Ac# 000000739110
k PR/221571473 A/C: Scott Graf Ref: 7/19/2010 Invoices (2) & 7/16/2010 Invoice Imad: 0722BlOgc06C002149 Trn: 0329200203Es 07/22 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv 68440 Imad: 0722B1Qgc03C001782 Trn: 0329600203Es 07/22 Fedwire Debit Via: Regions Bk
73 A/C: Lsj Llc Imad: 0701B1Qgc05C008495 Trn: 1857600182Es American Express Web Remit 100701062854859 Web ID: 2005032111 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 Funds Transferred From DDA Ac# To Asset Ac# As Requeste
Entities connected to both TD Bank and Sikorsky Aircraft Corp Fundingwindsor CT

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Stephen Hawking
PERSON
American Express
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONMaria Farmer
PERSON
Prince Charles
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONScott Graf
PERSONWilliam J Doherty
PERSONLarry Visoski
PERSONBrian Moseley
PERSON