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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/31/11 to 1/31/12 /100656298021/ 00020990DPI 802 215 03212 NNNNNNNNNNNP 1 000000000 D1 0000 J
78 2.28 363.88 865,731.58 865,737.02 865,741.80 865,744.08 983716362 828622365 828622367 828622366 Redemption To DDA Letter From Client Zorro Development EFTA01528042 866,107.96 Page 2 of 8 75,000.00 113,961.01 8,107.42 5,108.05 100,000.00 50,000.00 1,117,745.06 1,003,784.05 995,676.63 99
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 2/1/12 to 2/29/12 00019352 DPI 802 215 06112 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team
ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 1082200058Fx 02/27 Zorro Development Islands Gunite to Contractors A/C: Lsj Employees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 /008021348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100
n: 05/29 American Express ACH Pmt W5432 Web ID: 05/30 05/30 05/30 Book Transfer A/C: Jet Ops LLC Trn: Ref: NY 10011 Trn: Aba/091000019 Trn: Zorro Development Stuart, FL 349949134 Ref: Jet Ops LLC 05/30 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Draw On Terrace EFTA01528453 Gutter And Stucc
Entities connected to both Newark and Zorro Development

Jeffrey Epstein
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JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
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United Airlines
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Lesley Groff
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American Express
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John F. Kennedy
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Marc Rich
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George W. Bush
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Paul Morris
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Karyna Shuliak
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Washington State
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Lawrence Krauss
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Woody Allen
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Richard Kahn
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Bella Klein
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San Juan
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