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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
/16 08/16 08/17 08/17 08/20 08/20 08/21 08/21 Fedwire Debit Martinez Fedwire Debit Via: Alpine Glenwood Sp Imad: O814B1QgcO2COO639O Via: Wachovia Bk NA FL Srebnick, Kornapan & Ref: Stumpf PA Internal Funds Transfer As Requested Chips Debit Ssn: O299423 Fedwire Debit Internal Funds Transfer /O630
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE Willi
r And Associref: Bene:M Arthur Gensler Jr And Associates Inc Ref: Lsj-50 Percent of Work Authorization No. 4 And 5 Imad: 11/22 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Apex Equipment Sales Inc Ref: Lsj Invoices 39744 Imad: Trn: 11/22 Book Transfer A/C: Societe Generale 94727 Fontenays.Bois France Ref:/- A
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 4/1/11 to 4/29/11 /100656298021/ 00019112DPI 802 215 12011 - NNNNNNNNNNNP 1 000000000 D1 0000 J
Imad: Trn: 04/20 Chase Epay Web ID: 04/20 American Express Web Remit Web ID: 04/20 Chase Epay Web ID: 04/21 04/21 04/21 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref: Ref Lsj Inv No 187 Imad: Trn: 04/21 Fedwire Debit VIIIIPPR IPR I FL/dIIIIIIIIA/C: American Export Com pany Ref: R
Entities connected to both Newark and Wachovia Bk NA FL

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATIONLarry Visoski
PERSONLeon Black
PERSONJack Goldberger
PERSON
Wells Fargo
ORGANIZATION
Minneapolis
LOCATION
Bernie Sanders
PERSONScott Graf
PERSONCalypso Realty
ORGANIZATIONNationsbank N.A.
ORGANIZATIONBrian Moseley
PERSONWachovia Bk NA GA/061000227 A/C
ORGANIZATIONTroutman Sanders
ORGANIZATIONLsj Llc
LOCATIONStref
PERSON