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ONTINUED Date Description 11/16 11/16 11/19 Deposits & Credits 11/16 Book Transfer A/C: Ref: Ref rn: 1106400321Es 11/16 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Mc2 Model Management 90 Fifth Avenue New York NY Imad: 1116B1Qgc02C003109 Trn: 1108700321Es 11/19 Payment To Chase Card Ending
Trn: 1108700321Es 11/19 Payment To Chase Card Ending IN 11/21 Deposit 1040296712 11/21 11/21 11/21 11/21 11/23 11/23 3.30 11/21 Payment To Chase Card Ending IN ■ 11/21 Payment To Chase Card Ending IN 11/21 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Ref Invoice 778449/Time/16:49 Imad:
30/12 Transaction Detail CONTINUED Date 11/16 11/16 Description 11/16 Book Transfer A/C: Ref: III Trn: 1106400321Es 11/16 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Mc2 Model Management 90 Fifth Avenue New York NY Imad: 1116B1Qgc02C003109 Trn: 1108700321Es 11/19 11/19 Payment To Chase Card E
003109 Trn: 1108700321Es 11/19 11/19 Payment To Chase Card Ending IN 11/21 Deposit 11/21 11/21 11/23 11/23 1040296712 11/21 11/21 Payment To Chase Card Ending IN ■ 11/21 11/21 Payment To Chase Card Ending IN 11/21 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Ref Invoice 778449/Time/16:
A/C: Ssn: Tm: 07/24 07/24 Fedwire Debit Via: Wells Fargo N. NC: Abate Minneapolis MN 55479 Ben: Imad: rn: 07/24 07/24 Fedwire Debit Via: TD Bank Nita: To NY Reimbursementimad: 0724B1Ogc07C008408 Tm: 07/24 07/24 Fedwire Debit Via: Bk West Wal A/C: Leading Edge Aviation Servicesref: Je e LL
4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn: 07/22 07/22 Payment To Chase Card Ending IN ■ 07/22 07/22 Payment To Chase Card Ending IN 07/22 07/22 Book Transfer NC: Mr Ion Nicola Brooklyn. NY Ref. Reimbursable Expenses Tm: 07/22 07/
Entities connected to both TD Bank and Chase Card Ending IN ■

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
Bernie Sanders
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Minneapolis
LOCATIONIon Nicola
PERSONBk Bowie
PERSONWachovia Bank NA
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONBnf/Eur1650.00
ORGANIZATIONIsland City
LOCATIONInv 1459189/Acc/Org CR Pty Recd
ORGANIZATIONNew Mexico Real Estatetaxes/Acc/Org CR Pty Recd
ORGANIZATIONModel Management 90
ORGANIZATIONP.A. Ref
ORGANIZATION