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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
Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services, Ref: Jege Inc. Work Order* 72812 & 72813 Imad: 0617B1Qgc02C003162 Trn: 0401200169Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0618B1Qgc02C006016 Trn: 0714500170Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/08 to 10/31/08 00000396 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C
s Funds Transferred From Prn A/C# Q30171005 To DDA A/C# As Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - NNNNN P 1 000000000 D1 0000 JEFFR
Qgc02C002690 Trn: 0368400169Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0618Bliggc05C002773 Trn: 0271200169Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 09017001
Entities connected to both Newark and Fedwire Debit Via

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONMartin Weinberg
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSON
Palm Beach
LOCATION
United Kingdom
LOCATIONGerald Lefcourt
PERSONAtterbury
ORGANIZATIONDarlene Mendez
PERSONNewman & Moll Concrete Contracref
ORGANIZATIONYonkers NY
LOCATIONAtterbury Goldberger Richardsoref
PERSONSanford Amerling & Associates Ref
ORGANIZATION