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it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: 0126
ations New York NY Ref:/0cmt/USD4133,51/Bnf/Eur2946.76 Trn: 8541100028Fx 01/28 01/28 01/31 01/31 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 0128B1Qgc04C005989 Trn: 1544600028Es 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Ref:
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: Trn
ations New York NY Ref:/0cmt/USD4133,51/Bnf/Eur2946.76 Trn: 8541100028Fx 01/28 01/28 01/31 01/31 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Jacl n N Kalin Ref:/Acc/Aba/0910000
Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Invoice
Thomast Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: RefSvcs Rendered To Jeffrey E Epstein Through 12 31 12 Payment Infulland Full And Final Settlement All Fees And Disb
Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp EFTA01528313 Ref: Ref B 3 Moskowitz Clien
L/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice No 643/Time/17:44 Imad: 1212610gc06C008578 Trn: 1265300347Es 12/12 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Matter 22168 Imad: 1212B1Qgc06C008574 Trn: 1265200347Es 12/12 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/02
Entities connected to both Bernie Sanders and Citibank Fsb Chgo/271070801 A/C

Jeffrey Epstein
PERSONLeon Black
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Bill Richardson
PERSON
Richard Kahn
PERSON
Minneapolis
LOCATIONJack Goldberger
PERSON
Sarah Ferguson
PERSON
United Kingdom
LOCATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Palm Beach
LOCATION
New York City
LOCATION