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vice Information 00000772 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan Private Access Checking JEFFR
rporate Account Ref Proposal Nos 60073 29764 60070 And 60007 Chips Debit /0959 Ben: Alan M Dershowitz Ssn: Page of 2 8 Org: Ref: Acct Name Jp Molyneux Studio Ltd A/C: Bank of America - 136,850.00 867,394.86 Putnam Valley NY 10579-2107 Ref: 116 Misc Work A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth Unit
D Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD2165,50/Bnf/Eur1500.00 Trn: 7685700276Fx Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc03C003070 Trn: 03805002
372500290Es - 24,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Acct Name Jp Molyneux Studio Ltd Corporate Account Ref: Proposal Nos- 60029 0 Trn: 0667000290Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref:/Acc/1518 Ponce Deleon Av
saction Detail CONTINUED Primary Accoun For the Period 2/1/11 to 2/28/11 Date Description 02/03 Book Transfer Credit Bra Jp Molyneux Studio Ltd New York NY 10022-9839 Tin: 125,000.00 Deposits & Transfers & Credits Withdrawals Balance 02/03 02/03 Online Transfer To Chk Xxxxx0663 Transaction* 02/0
FREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun For the Period 2/1/11 to 2/28/11 Date Description 02/03 Book Transfer Credit Bra Jp Molyneux Studio Ltd New York NY 10022-9839 Tin: 125,000.00 Deposits & Transfers & Credits Withdrawals Balance 02/03 02/03 Online Transfer To Chk Xxxxx0663 Transa
Entities connected to both NEW YORK NY and Molyneux Studio Ltd

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Alan Dershowitz
PERSON
Mao Zedong
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATIONReich & Tang Distributors Inc.
ORGANIZATIONWachovia Bank
ORGANIZATIONGerald Lefcourt
PERSONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONDarlene Mendez
PERSONPalm Beach Inc Ref
ORGANIZATIONUsvi 00802/Acc/1518
ORGANIZATION