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on Detail section of the statement. Transaction Detail Date Description Beginning Balance 02/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Ref: Bene:Atterbury, Goldberger, Richar Dson & Weiss Imad: 0201BlOgc02C004500 Trn: 0651200032Es 02/01 Fedwire Debit Via: Sterling Nyc
02/11 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739123130 As Requested 02/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardsoref: Ben:Atterbury,Goldberger,Richardso N & Weiss Imad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk
JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Pr vate Access Checking
ppany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire
yepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj
JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com Client News Statement Enhanceme
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check #
A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check # 1194 Chips Debit Via: Citibank/0008 A/C: B
JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com CLIENT NEWS Go paperless and vi
tes,Inc. Ref: Ref.Jeffrey Epstein-Inv N89617/Time/14:00 Imad: 0627BlOgc08C006462 Trn: 0679600179Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qgc03C005080 Trn: 0708700179Es Fedwire
JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Private Access Checking
Entities connected to both Atterbury and Amy Webb

Jeffrey Epstein
PERSONJack Goldberger
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATION
Marc Rich
PERSON
Alan Dershowitz
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Bill Richardson
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONChase & Co. Affiliates
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMartin Weinberg
PERSONMorgan OnLine
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATION
Richard Kahn
PERSONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATION