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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
0521-1,R110530 Imad: 052381pgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381pgc04C008235 Trn: 1633900143Es Transfers & Withdrawals 15,728.98 3,325.00 10,671.91 9,203.41
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
et 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: Caricement Ref: Inv 5091 I
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
72 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 5091 Imad: Trn: 03/02
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
0521-1,R110530 Imad: 052381Qgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381Qgc04C008235 Trn: 1633900143Es Deposits & Credits Transfers & Withdrawals 15,728.98 3,325.00
Entities connected to both Wachovia Bank NA and Concrete Ref

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONIon Nicola
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATIONLake Havasu
LOCATIONThomas Virgin
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Horizon
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONRegen Medical
ORGANIZATIONJack Goldberger
PERSONJanet Young
PERSONRegions Bank
ORGANIZATIONDba Stambaugh Aviation Ref
ORGANIZATIONGary Kerney
PERSON
American Express
ORGANIZATION