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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
Kraus- Manning Inc Ref: Ref Inv 7714-39/Time/09:31 Imad: 0517B1Qgc06C001601 Trn: 0408400137Es 05/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 5/8 And 5/9 Invoices Imad: 0517BlOgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL
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
ia: BB&T Maryland/055003308 A/C: Gary Kerney Ref: RefFeb 2011 Invoice Imad: Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas
ef: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128E
1/12 Transaction Detail CONTINUED Date Description 05/31 05/31 05/31 Deposits & Credits 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: May 2012 Imad: 0531B1Qgc06C007786 Trn: 1698100152Es 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0531B1
Entities connected to both Wachovia Bank NA and Scott GrafRef

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONThomas Virgin
PERSONMartin Weinberg
PERSONIon Nicola
PERSON
NEW YORK NY
LOCATIONBnf/Eur2307.69
ORGANIZATION
Bernie Sanders
PERSONJack Goldberger
PERSONJanet Young
PERSONChase Epay
ORGANIZATION
Sarah Ferguson
PERSONCalypso Realty P C Escrow Ref
ORGANIZATION
TD Bank
ORGANIZATION