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/15 Payment To Chase Card Ending IN 4927 02/15 Payment To Chase Card Ending IN 4711 02/15 Fedwire Debit Via: Suntrust At1/061000104 A/C: Kellerhals Ferguson Fletcher Tampa FL 33602 Ref: Description/Addenda ) Reference/Advice Description/- Addenda ) Imad: 0215B1Qgc05C006141 Trn: 1249700046Es 02/15 Fedw
s ACH Pmt A0022 Web ID: 9493560001 02/22 Payment To Chase Card Ending IN 5864 02/22 Payment To Chase Card Ending IN 1028 02/22 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0222B1Qgc06C006446 Trn: 1138300053Es 500.00 Deposits & Credits Transfers & Withdrawals 500.00 Balance 610,440.07 610,940.07 99,189
/15 Payment To Chase Card Ending IN 4927 02/15 Payment To Chase Card Ending IN 4711 02/15 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher EFTA01528348 Tampa FL 33602 Ref: Description/Addenda ) Reference/Advice Description/- Addenda ) Imad: 0215B1Qgc05C006141 Trn: 124970004
ID: 9493560001 02/22 02/22 02/22 02/22 Payment To Chase Card Ending IN 5864 02/22 Payment To Chase Card Ending IN 1028 02/22 Fedwire Debit Via: TD Bank NA/031101266 A/C: Trn: 500.00 Transfers & Withdrawals 500.00 Balance 610,440.07 610,940.07 99,189.09 12,000.00 511,750.98 499,750.98 50,000.00 100,000.0
: 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:
al Transfer ofFunds As Requested 03/12 Internal Transfer of Funds As Requested 03/13 Payment To Chase Card Ending IN 5864 03/13 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref Exp Reimbursement Imad: Tr
: 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
Transfer of Funds 03/12 Internal Transfer of Funds As Requested As Requested 03/13 Payment To Chase Card Ending IN 5864 03/13 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0313B1Qgc07C006079 Trn: 1178300072Es 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Ben: Ref: Ref Exp Reimbursement
A Trust Account Ref: Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Trn: 1126600200Es 07/19 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Ima
Inref: Jege LLC Giv Serial 1085 Additionaldeposit To 50 Percentage/Time/17:46 Imad: 0703B1Qgc04C004803 Trn: 1312400184Es 07/08 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: II!Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es EFTA01528531 07/09 Transferred By ACH To As Requested 07/11 Internal Transfe
1528515 Account Ref: Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Trn: 1126600200Es 07/19 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Ima
Inref: Jege LLC Giv Serial 1085 Additionaldeposit To 50 Percentage/Time/17:46 Imad: 0703B1Qgc04C004803 Trn: 1312400184Es 07/08 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: EFTA01528513 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer o
Entities connected to both Sarah Ferguson and TD Bank NA/031101266 A/C

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSON
JPMorgan Chase
ORGANIZATION
Bernie Sanders
PERSON
Newark
LOCATION
Palm Beach
LOCATION
Alberto Gonzales
PERSONJack Goldberger
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Minneapolis
LOCATIONHodge
PERSONIon Nicola
PERSON
Jacksonville
LOCATION
TD Bank
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONCharlotte Amalie VI
PERSONWachovia Bank NA
ORGANIZATION