6
Shared Docs
6
Same-Page
6 / 6
Mentions
Court for Approval' AMOt iNT 10/7/19 Troutman Sanders LLP $ 90,397 10/18/19 Steptoe & Johnson LLP
rshsp As of August 10, 2019 Toul vafle of Entur As ol 'December 31, 2019 Total value of Ibuity•• Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 L
re Court for Approval• AMOUNT 10/7/19 Troutman Sanders LLP $ 90,397 10/18/19 Steptoe & Johnson LLP
nership As of August 10, 2019 Total Value of Entity- As of December 31, 2019 TotalValue of Entity Nautilus, Inc. 100% $63,303,837 $63,292,637 LSJE LLC 100% 3,853,903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 L
TO WELLS FARGO BANK AC 205270030579 2 TROUTMAN SANDERS LIP 02-04 Cheek 662 (18.120.00 ) 2.512.207.37
NAUTILUS INC 02-19 N Outgoing Money Trust TO JPMOROAN A/C 530046075 I MODEL MA NAGEMENT 02-19 N Outgoing Money Trnsf MIST BANK At 7322001709 LSJE LLC 02-19 Cheek 673 02-19 Cite& 670 02-20 N Incoming Money Trust ORG-N4G-024935- I JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 0220B1
ntsf TO WELIS FARGO BANK. NA AC 05792 TROUTNIVe SANDERS LLP (25.307.35 ) 1.746.599.82 07-19 Check 104
z Cash .M1 1 u Tar Dr REF FUNDS TRANSFER TO DEP OM 07-07 5 Outgoing Money Trnsf (500,000.00 ) 2.698,588.44 TO FIRSTBANK PUERTO RICO A/' 742 LSJE LLC 07-08 Check 1053 (7.500.00 ) 07-08 S Cash Mgmt Tnfr Dr (200.000.00 ) REFeJNDS TRANSFER TO DEP I‘TtOM 0748 t Outgoing Money Trust (16.850
WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8
10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10 k Preamborieed Debit 102091000014226239 ATM CASH AMERICAN EXPRESS 12-11 # ATM Witbdravol <1,(00.00 ) 5,75
Ixottdid bec*. Fa saur ,. balance eleromn. marrie. nle'& tales dans e acy rasade motets en s'a Us: eat,monl Jr,. ecesesai :der:non ya Itiyy NOM, Berne rote FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018719 JCIXO«S 1z:coeur: C033
ankPRO05910 EFTA_00129390 EFTA01272816 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 04034444 mrePtwoeolisnvoceov 4 0000)3040 LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank 1 STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31M9 205-COMMERCIAL CHECKING 11. BECANNWG
Entities connected to both Bernie Sanders and LSJE LLC

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
United States
LOCATION
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Paul Ryan
PERSONDarren Indyke
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Lesley Groff
PERSON