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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 12/1/09 to 12/31/09 00017043 DPI 802 215 00410 - NNNNN P 1 000000000 D1 0000 J.P.
s Online Transfer To Chk Xxxxx0663 Transaction#: 287838912 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Richard C W Hall Imad: 1207BlOgc02C004171 Trn: 1520500341Es Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro Ranch Change Order Ima
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 /100656298021/ 00017107DPI 802 215 18210 - NNNNNP 1 000000000
nv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: RefNo 14 May 2010/
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.
Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603B1Qgc03C007997 Trn: 1304500154Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref No 14 May 2010/Time/
Entities connected to both Newark and Llp Ref

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSON
NEW YORK NY
LOCATION
American Express
ORGANIZATIONWilliam J Doherty
PERSONLarry Visoski
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Stephen Hawking
PERSONIon Nicola
PERSON
Minneapolis
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION
U.S. Virgin Islands
LOCATIONScott Graf
PERSON