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2005032111 04/11 American Express Web Remit 120411061672768 Web ID: 2005032111 04/13 04/13 04/13 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7135 Ref: Ref Freedom Air International Bell 407 Order C03486FL Trn: 1501400104Es 04/13 Book Transfer A/C: Edwards Rotorcraft Solutions Ifor
BlOgc05C003576 Trn: 04/17 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Ssn: 0296434 Trn: 04/17 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp Ref: 2012 Rent 10N And 11E Ssn: 0298812 Trn: 04/17 Funds Transferred From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client Page 3 of 8
411061682567 Web ID: 2005032111 American Express Web Remit 120411061672768 Web ID: 2005032111 04/13 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7135 Ref: Ref Freedom Air International Bell 407 Order C03486FL Trn: 1501400104Es 04/13 Book Transfer A/C: Edwards Rotorcraft Solutions Ifor
0828400108Es 04/17 Chips Debit Via: Bank of America, N.A./0959 A/C: Ssn: Trn: 0853800108Es 04/17 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp Ref: 2012 Rent 10N And 11E Ssn: 0298812 Trn: 0878600108Es 04/17 Funds Transferred From A/C# DDA A/C# 25,000.00 4,871.00 50,000.00 100,000.00 89
redits 04/12 Payment To Chase Card Ending IN 4927 04/12 Payment To Chase Card Ending IN 4711 04/12 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7135 Ref: Ref Inv C05628FL1 Registration N331Je Serial 49078 Trn: 04/12 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: World Fuel Services
perty Taxes 2ND Half/Acc/Org CR Pt Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: Trn: 04
iption 04/12 Payment To Chase Card Ending IN 4927 04/12 Payment To Chase Card Ending IN 4711 04/12 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7135 Ref: Ref Inv C05628FL1 Registration N331Je Serial 49078 Trn: 04/12 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services
erty Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 04/24 Fe
Entities connected to both Fort Lauderdale and Owners Corp Ref

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Michael Jackson
PERSONDarren Indyke
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
American Express
ORGANIZATION
Puerto Rico
LOCATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
JPMorgan Chase
ORGANIZATION
Stephen Hawking
PERSON
Minneapolis
LOCATION
Bernie Sanders
PERSON
Dallas
LOCATION
United Kingdom
LOCATION
Wells Fargo
ORGANIZATION