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Fedwire Debit Via: Suntrust Atli NC: Kellerhals Ferguson Fletcher 34,275.58 965,841.49 Krobli 'mad: 032
f: 882.50 1,100,117.07 Invoice 240 And 261 'mad: 0322B10gc05C003195 Tm: 1072300081Es 03/22 03/22 Chips Debit Via: Bank of America, N.A./0959 NC: Fred Haddad P A Ret: As Per 100,000.00 1,000,117.07 Email Dated 3 20 2013 Ssn: 0318796 Tm: 1095300081Es 03/22 03/22 Fedwire Debit Via: Suntrust Atli NC: Kell
: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Krobli Imad: 0322B1Qgc06C007763 Trn: 1248900081Es 03/22 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref:
A/C: The Ls Law Firm, PA Ref: Invoice 240 And 261 Imad: 0322BlOgc05C003195 Trn: 1072300081Es 03/22 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletc
: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson EFTA01528401 Fletcher Krobli Imad: 0322B1Qgc06C007763 Trn: 1248900081Es 03/22 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Pa
/C: The Ls Law Firm, PA Ref: Invoice 240 And 261 Imad: 0322B1Qgc05C003195 Trn: 1072300081Es 03/22 Chips Debit Via: Bank of America, N.A./0959 A/C: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson EFTA0
Entities connected to both Sarah Ferguson and Fred Haddad P

Jeffrey Epstein
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Bernie Sanders
PERSON
JPMorgan Chase
ORGANIZATION
Palm Beach
LOCATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Jacksonville
LOCATIONBnf/Eur2307.69
ORGANIZATIONOwners Corp.
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONJoan Roberts
PERSONSikorsky S 76C Imad
ORGANIZATIONInv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank
ORGANIZATIONDba Stambaugh Aviation Ref
ORGANIZATIONTerra Luna Yachting Inc.
ORGANIZATIONBristol Associates
ORGANIZATIONBrunswick
LOCATIONFord Expedition Vin
ORGANIZATION