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eratmoscow Russian Federation 11781-7 Org:/ 1 ref: Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt60766320000217 Bbi=/Time/16:41 Imad: 0719B1Q8982C003762 Trn: 468
802 215 21210 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan P
00210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 07/29 Funds Transferred From DDA Ac# To DDA Ac# As Requested 07/29 07/
sian Federation 11781-7 Org:/42307840738117250333 1/ Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766320000217 Bbi=/Time/16:41 Imad: EFTA01527521 0
00210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000743007689065
5 21111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Priva
7/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 19227 Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0720B1Qgc05C0
Entities connected to both NEW YORK NY and Aug Rent

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONLeon Black
PERSONLarry Visoski
PERSONJanet Young
PERSON
Prince Charles
PERSON
American Express
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Puerto Rico
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSONWachovia Bank
ORGANIZATIONIon Nicola
PERSON
Adam Bly
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONHsbc Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION