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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
3 03/24 03/24 03/24 03/25 03/25 03/28 Description 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marblere
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
ription 03/22 03/22 03/22 03/22 Deposits & Credits 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: Trn: 03/22
m: 0995600084Es 03/28 Fed Wire Credit Via: VVackgaBank A of Florida WO. 5,000.00 968,576.25 Palm Beach Gardens FL M Ref. nf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564 Bbi=fTime/13'44 Imad: 0328E3B75D2C001609 Trn: 3384709087Ff Deposits & Transfers & Credits Withdrawals
ansaction Detail CONTINUED Primary Account: For the Period 3/1/11 to 3/31/11 Date Description 03/22 0322 Fedwire Debit Via: City Nb of Fla NC: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 'mad: 032281 Qgc06C008416 Tm: 1136100081Es 03/22 03/22 Fedwire Debit Via: Firstbank PR/MENG
Entities connected to both NEW YORK NY and Fowler White Burnett PA Trust

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Eric Trump
PERSONJanet Young
PERSONJ.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
ORGANIZATIONThomas Virgin
PERSONBrian Moseley
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONZorro Trust New York NY
ORGANIZATIONRegen Medical
ORGANIZATIONLake Havasu
LOCATION