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Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105610 cO5C007365 Trn: 1375700005Es Online Transfer To Chk Transaction#: 301518304 564145
wark, DE 19714- 6076 Primary Account: For the Period 1/1/10 to 1/29/10 00016738 DPI 802 215 03210 - NNNYN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: ww
0 050 2010Imad: Trn: 11/09 Fedwire Debit Via: Wells Fargo NA/ A/C: Buy Computer Now Ref: Lsj Order E3662804 Imad: rn: 11/09 Fedwire Debit Via: Banco Popular PR/ A/C: Caricement Ref: Inv 4880 And 4900 Imad: Trn: 11/09 Fedwire Debit Via: Nexity Fin CorpAIIIIIIIIIA/C: Merchants Commercial Bank Ben: De
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: ww
********************************* Please wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($8,905.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry, Kitchen, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE:
Feb-16-2012 0 4 15 PM JPMorgan Chase Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: Janet Young FROM: Darren K Indyke c:1,09f1J-JA.. V DATE: February 16, 2012 RE: Darren 3K Indyke PLLC ATTY Trust Account Account #: Please transfer $1,000,00
Entities connected to both Banco Popular and Janet Young

Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWilliam J Doherty
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Janet
PERSON
Federal Reserve
ORGANIZATION
Lawrence Krauss
PERSONHarry Beller
PERSONWachovia Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSONScott Graf
PERSON
American Express
ORGANIZATION
Puerto Rico
LOCATIONSouthern Trust Company
ORGANIZATION
Marc Rich
PERSON