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Corp/062006330 A/C: 2000001806 Bei Rcrp Merchants Ben: Newman & Moll Concrete Contracimad: 0522B1Qgc07C007022 Trn: 0719200143Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0522B1Qgc01C005803 Trn: 0689600143Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thom
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Private Access Checking Checking Account Summary Beginning Balance Depo
76Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1002B1Qgc07C003151 Trn: 0381200276Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene:Black Srebnick Kornapan & Stumpf, P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es Fedwir
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Private Access Checking Checking Account Summary Beginning Balance Depo
95 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C004884 Trn: 0678600256Es 09/12 Funds Transferred From DDA A/C# 000000000007
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Private Access Checking Checking Account Summary Beginning Balance Depo
n Morgan Online, please cont act your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description 08/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre LIc Ref: Ref: The Florida S cience Foundation- August Rent Imad: 0812B1Q9c03C002569 Trn: 0383500225Es Total
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. Chase BusinessCustom Checking Checking Account Summary Instances Beginning Balan
t your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description 09/02 09/11 Go Daddy 09/11 Go Daddy Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre,L1c Ref: Re.The FL.Science Found.Acct 1404 SEP.Rent Imad: 0902B1Qgc08C006413 Trn: 0918700246Es Web Order 12
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. Chase BusinessCustom Checking Checking Account Summary Instances Beginning Balan
Entities connected to both Wachovia Bank and Morgan OnLine

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSONAmy Webb
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJanet Young
PERSONChase & Co. Affiliates
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATION