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ll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 04/30 Beginning Balance 05/02 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/O: Ref: Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=110502150276 0502E3B75D2C001271 Trn: 2545109122Ff 05/02 05/03
05/04 05/04 05/06 05/06 05/06 05/06 05/06 05/06 05/06 Deposits & Credits 05/04 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es 05/04 Fedwire Debit Via: Citibank Nyc/02100
d 03/25 Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And 100122 Trn: 0995600084Es Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564
:/4496001372 St Thomas Jet 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: Car
Book Transfer A/C: Jet Aviation St Louis Inc Cahokia IL 62206-1458 Ref: Invoices M12604 And T00122 Trn: EFTA01527777 03/28 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/0: Palm Beach Gardens FL 33410 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=110328150564
Islands Ben:/4496001372 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
in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date 04/30 05/02 Description Beginning Balance Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=110502150276 Bbi=/Time/11:26 Imad: 0502E3B75D2C001
31/11 Transaction Detail CONTINUED Date 05/04 05/04 05/04 05/04 Description 05/04 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es 05/04 Fedwire Debit Via: Citibank Nyc/02100
Entities connected to both Wachovia Bank NA and Lake Havasu

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSON
Horizon
ORGANIZATIONMartin Weinberg
PERSONThomas Virgin
PERSONWachovia Bank
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJack Goldberger
PERSON
Bernie Sanders
PERSON
NEW YORK NY
LOCATIONRegen Medical
ORGANIZATION
American Express
ORGANIZATIONBradenton FL
LOCATIONBnf/Eur2307.69
ORGANIZATIONJanet Young
PERSON
Sarah Ferguson
PERSON