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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 00019112 DPI 802 215 12011 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team
t) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041034Lc Reversal of Service Charges For The Month of March 04/11 Fedwire Debit Via: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/31/08 to 6/30/08 00000897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O N
155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C006467 Trn: 0809800155Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Inv#21326 Imad: 0603B1Qgc030005184 Trn: 0786600155Es Book Transfer Debit A/C: Fx USD Incomingfedch
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 11/1/08 to 11/28/08 00000379 DPI 802 245 33608 - NNYNN P 1 000000000 D1 0000 JEFF
Chips Debit Via: Bank of America N.A./0959 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ssn: 0379412 Trn: 0954100322Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Invoice 22694 Imad: 1117B1Qgc06C003377 Trn: 0562800322Es 11/17 Funds Transferred From DDA Ac# 000
Entities connected to both Newark and Fst Community

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONLarry Visoski
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Minneapolis
LOCATION
Bill Richardson
PERSONBnf/Eur2307.69
ORGANIZATIONPeggy Siegal
PERSON
United Kingdom
LOCATIONGerald Lefcourt
PERSONHsbc Bank
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONAtterbury
ORGANIZATIONWachovia Bk NA GA/061000227 A/C
ORGANIZATIONOwners Corp Ref
ORGANIZATIONBoston MA
ORGANIZATION