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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00000485 DPI 802 215 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATT
Yonkers NY Ben: Imad: 0417B1Qgc01C002635 Trn: 0265400107Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 29675 Imad: 0420B1Qgc05C005008 Trn: 0717700110Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico Trn: 0650500110Es
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 10/31/09 to 11/30/09 00016041 DPI 802 215 33509 - NNNNN P 1 000000000 D1 0000 J.P
04 11/04 11/04 11/05 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Ref:Invoice #30379 Imad: 1102B1Qgc04C007126 Trn: 1975800306Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref:
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/31/10 to 8/31/10 00016740 DPI 802 215 24410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Jan
t 58 Imad: 0819B1Qgc07C007326 Trn: 1158700231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 1165400231Es 08/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Developmen
Entities connected to both Newark and Burman Critton Luttier & Coleman Llp

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONReich & Tang Asset Management L.P.
ORGANIZATION
American Express
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONWilliam J Doherty
PERSONLarry Visoski
PERSONLeon Black
PERSONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONMartin Weinberg
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bill Richardson
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONScott Graf
PERSONFirst Union Bank
ORGANIZATION