4
Shared Docs
4
Same-Page
4 / 4
Mentions
ad: Chk Xxxxx0663 Transaction#: 2056230474 Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, USD Incomingfedchipsdda Bournemouth, Bh7 7Db United New York NY Ref:/0cmt/USD75611,00/Bnf/Eur50000.00 Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, USD Incomingfedchipsdda Bournemouth, Bh7 7Db United New Y
0521-1,R110530 Imad: 052381pgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381pgc04C008235 Trn: 1633900143Es Transfers & Withdrawals 15,728.98 3,325.00 10,671.91 9,203.41
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
et Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 I
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
72 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 Imad: Trn: 03/02
5 15211 - 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
0521-1,R110530 Imad: 052381Qgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381Qgc04C008235 Trn: 1633900143Es Deposits & Credits Transfers & Withdrawals 15,728.98 3,325.00
Entities connected to both NEW YORK NY and Concrete Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Eric Trump
PERSONJanet Young
PERSON
American Express
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Woody Allen
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Bill Richardson
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATION
Palm Beach Gardens
LOCATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONScott Graf
PERSONBrian Moseley
PERSON