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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/1/10 to 10/29/10 /100656298021/ 00017342DPI 802 215 30310 - NNNNNP 1 000000000 D1 0000 JEFFR
/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10,000.00 Eur @ 1.4343 Trn: 0959500279Es 10/06 Fedwire Debit Via: Cb&T Dv of S n/061100606 A/C: Bank ofNorth Georgia Canton GA Ben: Ref: Payment Imad: 1006B1Qgc04C005118 Trn: 1243800279Es 10/06 10/07 10/12 10/12 10/1
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/10 to 10/29/10 00017342 DPI 802 215 30310 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Ja
/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10,000.00 Eur @ 1.4343 Trn: 0959500279Es 10/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Bank of North Georgia Canton GA Ben: Ref: Payment Imad: 1006B1Qgc04C005118 Trn: 1243800279Es 10/06 10/07 10/12 10/12 10/
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 4/30/11 to 5/31/11 /100656298021/ 00019015DPI 802 215 15211 - NNNNNNNNNNNP 1 000000000 D1 0000
ibank Nyc/021000089 A/C: 301/66 Owners Corp. Ref: Re-2011 Rents-Apt lON And 11E Imad: 0506B1pgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C0
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/11 to 6/30/11 /100656298021/ 00018889DPI 802 215 18211 - YYNNNNNNNNNP 1 000000000 D1 0000 J
13 Book Transfer A/C: Helicopter Institute Llc Fort Worth, TX 761796602 Ref: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/11 to 6/30/11 00018889 DPI 802 215 18211 - YYNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Tea
13 Book Transfer A/C: Helicopter Institute Llc Fort Worth, TX 761796602 Ref: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/30/11 to 5/31/11 00019015 DPI 802 215 15211 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Tea
ibank Nyc/021000089 A/C: 301/66 Owners Corp. Ref: Re-2011 Rents-Apt lON And 11E Imad: 0506BlOgc05C006711 Trn: 1569300126Es 05/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: The Coastal Bank A Div of Synobrunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Inv-Sa1791/Time/17:07 Imad: 0506BlOgc02C0
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 /100656298021/ 00018606DPI 802 215 24411 - NNNNNNNNNNNP 1 000000000 D1 0000
ol - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Tr
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 00018606 DPI 802 215 24411 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Te
ol - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1
Entities connected to both Newark and Cb&T Dv of

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
Woody Allen
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Stephen Hawking
PERSONIon Nicola
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION