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57500193Es 07/12 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es 07/12 American Express Web Remit 110712065943490 Web ID: 2005032111 07/13 07/13 Online Transfer To Chk Xxxxx0663 Transaction#: 2104112036 07/13 American Express Web Remi
ire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0727B1Qgc02C006716 Trn: 1200300208Es 07/27 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kemey Ref: Ref July 2011 Invoice Imad: 0727B1pgc01C004551 Trn: 1200500208Es 2,500.00 30,000.00 75,000.00 4,939.28 1,000.00 Transfers & Withdrawals 60
n: 1257500193Es 07/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es American Express Web Remit 110712065943490 Web ID: 2005032111 07/13 Online Transfer To Chk Xxxxx0663 Transaction#: 2104112036 07/13 American Express ACH Pmt A6408
ire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0727B1Qgc02C006716 Trn: 1200300208Es 07/27 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kemey Ref: Ref July 2011 Invoice Imad: 0727B1Qgc01C004551 Trn: 1200500208Es 1158134878 Web ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New Yo
Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: /0cmt/USD2411,42/BnfrEur1752.36 Tm: 6736600284Fx 10/11 American Express Web Remit 111011068394704 Web ID: 2005032111 10/12 10/12 Fedwire Debit Via Sovereign Bk NE/011075150 A/C. Martin G Weinberg P C 21,750.00 2,228 4
re Debit Via. Firstbank PR/221571473NC: Lsj Lk 'mad: 1012B1Qgc07C005139 Trn 1379000285Es 10/12 10/12 Fedwire Debit Via BB&T hiarYland/055003306 NC Gary Kemey Ref. Ref Oct 2011 Invoice 'mad: 1012B1Qgc08C006931 Trm 1378500285Es J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 10,0
Entities connected to both American Express and Gary Kemey Ref

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSONIon Nicola
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONCalypso Realty
ORGANIZATIONTom Hoch
PERSONKornapan
LOCATIONLake Havasu
LOCATIONBlack Srebnick
ORGANIZATION
Horizon
ORGANIZATIONBradenton FL
LOCATIONAmeris
PERSONRegen Medical
ORGANIZATION