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4 * 1.20 0.84 2.04 12/10/04 1:46pm New York NY P 4 * 1.20 0.84 2.04 12/10/04 1:53pm New York NY P 3 4 0.90 0.63 1.53 12/10/04 1:56pm New Albany OH P 1 " 0.30 0.21 0.51 12/14/04 9:41am Chtamstths VI P 1 " 0.30 0.00 0.30 12/14/04 10:25am Chtamstths VI P 2 " 0.60 0.00 0.60 1
" 0.90 0.00 0.90 12/14/0412:09pm Chtamstths V P 1 " 0.30 0.00 0.30 12/14/0412:16pm Incoming V P 2 " 0.60 0.00 0.60 12/14/0412:18pm Newark NJ P 1 " 0.30 0.21 0.51 12/14/0412:19pm New York NY P 2 " 0.60 0.42 1.02 12/14/0412:22pm Chnstdstcr VI P 1 " 0.30 0.00 0.30 12/1
4-0214 )irect Line - 880 Vther mate tine Jamie Whitehead New Work it New Fax 4 Kessler, Jack Ntw Albanyas Co'Dmpen 4683 Ye ive y Yentas New Albany. OH 43054 th) 5906 East Dublin-Granville Rd 614-93 -81S/9 New pr OH 43054 614-93 451J T Kosslyn, Steve 28 Garfield Street Cambridge. MA 0213
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/0959 A/C: Lsj Llc Imad: 0816B1Qgc02C003724 A/C: Maguire Group- 81,049.43 Ssn: 0298868 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 New Albany OH 43054 /221571473 Org: Ref: Ref: Reimbursement For Sprint Data A/C: FT Real Estate- 10,000.00 40,189.62 - 885.64 51,075.26 50,189.62 151,0
00007720401000000024 JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 August 1, 2007 through August 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000772 DLI
30 PM 11 - 11/3005 New York, NY 2:19 PM 1 - $ $ 11/30/05 New York NY 4:46 PM 4 - $ $ 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/08 New Albany, OH 7:22 PM 10 - 11/30/05 New York, NY 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/
16/04 Bklyn Nye, NY 7:47 PM 1 11116/04 New Yak, NY 7:48 P 3 • $ 11/16)04 Incoming 7:50P 2 • $ 11/16104 New York, NY 7:53 P $ 11/16/04 Newark. NJ 10:08 P 4 - $ $ 11/18/04 Queens Nyc, NY 10:13 P - $ 11/16104 Bklyn Nye, NY 10:16 P 1 - $ 11/16/04 Bklyn Nye. NY 10:16 P 1 - $
!moite 0 3420.Field Top, ly 1) on ;III. 3 r. • it.t:Jt ) 9 1 EFTA00185629 9 EFTA00185630 N.A. Property. Inc. 6525 Wea Campus Oval. Snipe New Albany. OH 43054 EFTA00185631 EFTA00185632 P 0 BOX 1887 BIRMINGHAM, Al. 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480
00185612 JEGE, 103 FOUR ROAD. SUITE 202 INI.Al.NOTON DE 19.303 'cur Thou wad Pony-VOW AM 36eI Or The Pon Authority of NY & NJ P.O. Oct 12.109 Newark. NJ. 1171944001 PALM BEACH NA710NAL SANK A TRUST COMPANY matilli PALM STACK R 33400-3073 7 EFTA00185613 76 EFTA00185614 JEGEr INC. 17",..1
M 11 • $ $ 11/30/06 New York, NY 218 PM $ $ 11/3)/05 New York, NY 4:46 PM 4 5 - $ S 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/05 New Albany, OH 7:22 PM 10 $ $ 11/30,08 New York, NY 7:60 PM - $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $
1110104 New York, NY 7:48 PM PM 3 $ - S S 11/18AM Incoming 7:80 PM (A) 2 S - S S 11/18/04 New York, NY 7:83 PM 1 $ - S 11/16/04 Newark, NJ 10:08 PM 4 - S 11116/04 Queens Nyo, NY 10:13 PM 1 $ - $ 11/18/04 Eiklyn Nya, NY 10:18 PM (F) - $ 11/18/04 Elklyn Nyc, NY 10:18 PM
Entities connected to both New Albany and Newark

Jeffrey Epstein
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ORGANIZATIONDarren Indyke
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Ghislaine Maxwell
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Lesley Groff
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John F. Kennedy
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George W. Bush
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the Internal Revenue Service
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Prince Charles
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