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0 Description 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-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: Trn: 01/20 01/20 01/20 01/21 01/25 01/20 Book Transfer A/C: John 0 Sullivan
1000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
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03411 - NNNNNNNNNNN P 1 000000000 D2 0000 J.P. Morgan Team Janet Young THE C 0 U Q FOUNDATION INC C/O HBRK ASSOCIATES INC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576
000000000 D2 0000 J.P. Morgan Team Janet Young THE C 0 U Q FOUNDATION INC C/O HBRK ASSOCIATES INC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
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Newark, DE 19714- 6076 Primary Account: For the Period 1/1/11 to 1/31/11 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN INDYKE NEW YORK NY 10065-6216 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan
Primary Account: For the Period 1/1/11 to 1/31/11 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN INDYKE NEW YORK NY 10065-6216 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec
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o 1/31/11 00004592 DPI 802 165 03211 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HBRK ASSOCIATES INC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline com (800) 576
802 165 03211 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HBRK ASSOCIATES INC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline com (800) 576-6209 (800) 242-7383 (800) 63
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ung THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576
EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
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Mutual Connections (8)
Entities connected to both NEW YORK NY and Pauline R Ferzetti
Jeffrey Epstein
PERSON6,484 w/ NEW·7 w/ Pauline
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·22 w/ Pauline
Newark
LOCATION1,127 w/ NEW·23 w/ Pauline
Ghislaine Maxwell
PERSON1,080 w/ NEW·3 w/ Pauline
DI
Darren Indyke
PERSON956 w/ NEW·17 w/ Pauline
JY
Janet Young
PERSON223 w/ NEW·19 w/ Pauline
J.P. Morgan Securities LLC
ORGANIZATION159 w/ NEW·22 w/ Pauline
D INDYKE & L NEWMAN
ORGANIZATION30 w/ NEW·4 w/ Pauline