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Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice150
ent To Chase Card Ending IN 3879 06/06 Payment To Chase Card Ending IN 7668 06/06 Internal Transfer of Funds As Requested 06/07 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: Internal Transfer ofFunds As Requested 06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Gi
Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client No 238227 Invoic
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
Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client No 238227 Invoic
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
Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice15
nt To Chase Card Ending IN 3879 06/06 Payment To Chase Card Ending IN 7668 06/06 Internal Transfer of Funds As Requested 06/07 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Internal Transfer of Funds As Requested 06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Se
Entities connected to both Bernie Sanders and TD Bank NA/031101266 A/C

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSON
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
Newark
LOCATION
Minneapolis
LOCATIONJack Goldberger
PERSON
Alberto Gonzales
PERSON
Palm Beach
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Jacksonville
LOCATIONBnf/Eur2307.69
ORGANIZATION
Tulsa
LOCATION
TD Bank
ORGANIZATION
Oklahoma City
LOCATIONIon Nicola
PERSONBrunswick
LOCATION