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Payments & Transfers Ending Balance 3 11 11 25 Amount 45,339.09 101,815.89 (47,009.97) (64,475.86) $35,669.15 Page 1 of 8 EFTA01546077 NES LLC Primary Account: For the Period 2/1/11 to 2/28/11 Checks Paid Check Number 25212 ^ 25213 ^ 25215 ^ 25216 ^ Date Paid 02/01 02/04 02/08
NNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young NES LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec
id Payments & Transfers Ending Balance 1 9 10 20 Amount 152,254.38 650.73 (21,881.08) (75,473.01) $55,551.02 Page 1 of 8 EFTA01546099 NES LLC Primary Account: For the Period 4/1/11 to 4/29/11 Checks Paid Check Number 25234 ^ 25235 ^ 25236 ^ Date Paid 04/18 04/07 04/06 Total Ch
NNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young NES LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec
Payments & Transfers Ending Balance 3 10 12 25 Amount 35,669.15 213,255.72 (5,670.75) (90,999.74) $152,254.38 Pa e 1 of 8 EFTA01546088 NES LLC Primary Account: For the Period 3/1/11 to 3/31/11 Checks Paid Check Number 25222 ^ 25225 ^ 25226 ^ 25227 ^ Date Paid 03/17 03/09 03/23
NNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young NES LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec
Entities connected to both NES LLC and Pauline F Esposito

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Ghislaine Maxwell
PERSONHyperion Air, Inc.
ORGANIZATIONHBRK Associates
ORGANIZATION
Lawrence Krauss
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONGary Kerney
PERSONScott Graf
PERSON