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300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743603260016 Bbi=/Time/15:33 Imad: 1122B1Q8983C003512 Trn: 4750309326Ff 11/22 11/22 11/22 11/23 11/22 Fedwire Debit Via: F
Societe Generale 94727 Fontenays.Bois France Ref:/- Acc/Cle Rib: 31 Bank Code: 30003 Code Guichet: 03320 Trn: 1580000326Es 11/23 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 57
1 Transaction Detail CONTINUED Date 03/08 03/08 03/08 03/08 03/10 03/11 03/11 Description Book Transfer Credit B/O: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: Installment Trn: 0381600067Es 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene Atterb
Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date 03/15 03/15 03/15 03/15 03/16 03/17 03/17 Description 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: Ref Lsj 2010/11 004 Imad: 0315B1Qgc04C006904 Trn: 1702800074Es
y Account: For the Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: Installment Trn: 0381600067Es 03/08 03/08 03/08 03/10 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberg
Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/15 03/15 03/15 03/15 Deposits & Credits 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: RefLsj 2010/11 004 Imad: Trn: 03/15 Fedwire Debit Via: Grand
Entities connected to both NEW YORK NY and Banco Santander PR/021502341 A/C

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Eric Trump
PERSONJanet Young
PERSON
American Express
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSON
Bill Richardson
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATION
Palm Beach Gardens
LOCATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBrian Moseley
PERSONThomas Virgin
PERSONScott GrafRef
PERSONZorro Trust New York NY
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATION