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ack,Srebnick,Komapan & (25,000.00) 556,455.19 Stumimad: 0812B1Q9c04C002747 Trn: 0402500225Es 08/12 Fedwire Debit Via: Colonial Bank/062001319NC: Jeffrey Epstein Imad: (10,000.00) 546,455.19 0812B1Qgc03C003788 Tm: 0561800225Es 08/12 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 4
ransferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 446,455.19 00000000000739470663 As Requested 08/13 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,446,455.19 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5834600226Jj 08/13 Fedwire Debit Via:
te Burnett P.A. Ref: Las (50,000.00) 653,403.05 Imad: 0716B1Qgc07C004426 Trn: 0482100198Es 07/17 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: (10,000.00) 643,403.05 0717B1agc06C004658 Trn: 0570900199Es 07/17 F m Tr n f rr Fr m DDA NCl/ To DDA NC# (50,000.00) 593,403.05 As Reques
403.05 Trn. 0524600200Es 07/18 Funds Tr nsferred Fr m DDANC# To DDA NC# (100,000.00) 393,403.05 As Requested 07/21 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via:
f Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C004426 Trn: 0482100198Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0717B1Qgc06C004658 Trn: 0570900199Es 07/17 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 As Requested 07
15 Description 07/03 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: A
ia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumimad: 0812B1Qgc04C002747 Trn: 0402500225Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc03C003788 Trn: 0561800225Es 08/12 Funds Transferred From DDA A/C# As Requested 08/13 08/13 08/13 08/18 08/18 Book Transfer Credit
JPMorgan Private Bank Client Service team. Transaction Detail Date 08/01 08/01 08/01 Description Beginning Balance Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 4778000214Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atter
achments Intl Ref: Ref: Lsj Rack EFTA01527137 Crusher Imad: 0918B1Qgc06C005706 Trn: 0777500262Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0918B1Qgc02C003413 Trn: 0418800262Es Deposit Deposit 261531047 261531055 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA
heck # 1194 Chips Debit Via: Citibank/0008 A/C: Bear Stearns And CO. New York, N.Y. 10041 Ben: Ssn: Trn: 0721200247Es Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 8237400248Jj Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Ll
Entities connected to both Jeffrey Epstein VI Foundation and Bear Stearns Securities Corp Whippany

Jeffrey Epstein
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Newark
LOCATION
U.S. Virgin Islands
LOCATIONWachovia Bank
ORGANIZATION
Bill Richardson
PERSON
Palm Beach
LOCATION
Virginia Giuffre
PERSONMartin Weinberg
PERSONGerald Lefcourt
PERSON
United Kingdom
LOCATION
Joe Biden
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONAtterbury
ORGANIZATIONBnf/Eur2307.69
ORGANIZATION