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ng IN 5864 09/04 09/04 Book Transfer NC: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses L
Imad: 09/10 09/10 Book Transfer NC: Ronald Rod 'e, FL 34952 Ref Fee And Reimbursement of Expenses -Lsje Trn: 09/10 09/10 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 09/10 Check # 1267 09/11 American Express ACH Pmt W8796 Web ID: 09/12 09/12 Payment To Chase Card Ending IN 4927 0
e Card Ending IN 09/04 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses L
3477576131 Check Check Chase # 1270 # 1268 Autopaybus 0000Xxxxx027227 PPD ID: 4760039224 Phone Instructions From Client From To 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,
d Ending IN 5864 09/04 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses L
3 Transaction#: EFTA01528583 # 1270 # 1268 09/16 Chase Autopaybus 0000Xxxxx027227 PPD ID: 09/17 Phone Instructions From Client From 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,
Entities connected to both David Rodgers and Firstbank Puerto Rico

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Stephen Hawking
PERSONMartin Weinberg
PERSON
Jacksonville
LOCATION
Newark
LOCATION
Minneapolis
LOCATION
American Express
ORGANIZATION
Tulsa
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONSt Lucie
LOCATIONRonald Rodgers Port
PERSONInternal Transfer of Funds
ORGANIZATIONLarry House
PERSON
TD Bank
ORGANIZATIONFirst Command
ORGANIZATIONJPMorgan Chase Bank NA Ogb: Fx Operations New York
ORGANIZATION