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ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526702
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526690 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526681 April 28, 2006 April 01, 2006 - Page 12 of 12 Premier Checking CHECK NO. 1109 Jeffrey E Epstein JPMorgan Private
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526669 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
y Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01575949
Balance Activity Date Description Opening Balance Aug 04 Fedwire Debit VIA: COLONIAL BHAM / Aug 07 Aug 13 A/C: IMAD: 0804B1QGC08C004042 Credit Memorandum REF: CR ON EURO CK [email protected] LESS 12.50 BUY IN 7/29 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAIN
Entities connected to both Newark and Credit Memorandum

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONReich & Tang
ORGANIZATIONMaria Farmer
PERSONInternational Equity Fund
ORGANIZATIONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Wells Fargo
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONGerald Lefcourt
PERSONJP MOLYNEUX STUDIO LTD
ORGANIZATIONNATIONAL WESTMINSTER BANK PLC
ORGANIZATIONK NY
ORGANIZATIONBK AMERICA
ORGANIZATIONWACHOVIA
ORGANIZATION