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Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice150
/27 Check 06/28 06/28 06/28 7,000.00 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice And Ref: RefReimbursement For Fedex From Lsj To Zorro Imad: Trn: # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC
Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice15
From Client 1148007911 Deposit 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice Gordon And Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: Trn: Check # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Rent Imad: Trn: 06/28 Fedwire Debit Via: Citibank N c/021000089 A/
Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref. B 391.86 1,361,514.38 J Moskowitz Clie
7,000.00 1,068,514.38 06/27 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: 882.08 1,067,632.30 Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: 0627B1Qgc05C009687 Tm: 1308100178Es 06/27 Check # 1264 34,845.00 1,032,787.30 06/28 06/28 Fedwire Debit Via: TD Bank NA/031101266 NC: Ref R
Entities connected to both Bernie Sanders and Zorro Imad

Jeffrey Epstein
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jacksonville
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONAtterbury
ORGANIZATIONBrunswick
LOCATIONWachovia Bank NA
ORGANIZATIONIon Nicola
PERSONHodge
PERSONNorth Fork
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONCb&T Dv
PERSONAmerican Express ACH Pmt A4650
ORGANIZATIONWeisimad
PERSONFst United
LOCATION06/10 Book Transfer A/C
ORGANIZATION