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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
Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 00017664 DPI 802 215 12110 - NNNNN P 1 000000000 D1 0000 J.P. M
g Technologies Inc Ref: EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 00017107 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000 J.P.
021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es Fore
Entities connected to both Newark and Acbarcgb22 Barclays Bank Plc

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
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NEW YORK NY
LOCATION
American Express
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PERSONLarry Visoski
PERSONMartin Weinberg
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Puerto Rico
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ORGANIZATIONJack Goldberger
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Stephen Hawking
PERSONIon Nicola
PERSONJeffrey Epstein VI Foundation
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Bill Richardson
PERSONBanco Popular PR/021502011 A/C
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U.S. Virgin Islands
LOCATIONScott Graf
PERSONBanco Popular DE Puerto Rico San Juan
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