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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 00016833 DPI 802 215 09110 - NNNNN P 1 000000000 D1 0000 J.P.
/19 03/19 03/23 03/23 03/23 03/23 03/23 03/23 03/23 03/24 03/25 03/25 Description Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es Fedwire Debit Via
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 00032392 DPB 802 215 05810 - NNNNN 1 000000000 D1 0000 J.P. Mo
959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: EFTA01527385 0222B1Qgc07C004636 Trn: 1335000053Es Ch
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 1/1/10 to 1/29/10 /100656298021/ 00016738DPI 802 215 03210 - NNNYNP 1 000000000
C Atterbury Goldberger Richardsonand Weiss Imad: 0112Blijgc03C008147 Trn: 1134200012Es 01/12 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project I 18418 Invtl And 2/Time/15:57 Imad: 0112B1Q9c03C008148 Trn: 1134000012Es 01/12 Fedwire Debit V
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/1/10 to 1/29/10 00016738 DPI 802 215 03210 - NNNYN P 1 000000000 D1 0000 J.P. Morgan Team Jane
chardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112B1Qgc030008147 Trn: 1134200012Es Fedwire Debit Via: Regions/ A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 0112B1Qgc03C008148 Trn: 1134000012Es Fedwire Debit Via: C
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 00016598 DPI 802 215 14910 - NNNNN P 1 000000000 D1 0000 J.P. M
ubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit Via: Firstb
ming 11:39 PM 1 S - S $ 8/01/04 Hackensack, NJ 1t44 PM 8/01/04 Queens Nyc, NY 11:48 PM 4 S - $ 8/02/04 Incoming 12:03 AM 2 $ 8/02/04 Newark, NJ 12:12 AM 2 8/02/04 San Fran, CA 12:14 AM 17 $ 8/02/04 San Fran, CA 12:32 AM (A) 1 - $ 8/02/04 Incoming 12:32 AM (A) 11 8/02/04 I
9/21/04 Incoming 7:37 PM 3 - $ 9(21/04 Boca Raton, FL 8:16 PM $ 9/21/04 Incoming 8:17 PM 2 - $ 9/21/04 Incoming 8:47 PM 2 - 9/21/04 Clearwater, FL 11:01 PM 7 S $ 9/21104 Caldwell, NJ 11:28 PM - $ • S 9/21/04 Riverhead, NY 11:29 PM 2 $ - $ 9/21/04 New York, NY 11:32 PM 5 -
Entities connected to both Newark and Clearwater

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJanet Young
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATION
Lesley Groff
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSONWilliam J Doherty
PERSON
Marc Rich
PERSONMaria Farmer
PERSONLarry Visoski
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON