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k PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm Beref: Bene: Broward Motorsports of Palm Beach Llc Re: Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es Fed
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
Date 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/22 09/23 09/23 09/24 Description 09/22 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Ref: Bene:Broward Motorsports of Palm Beach Llc R 0 Number 44438 Imad: 0922B1Qgc06C004742 Trn: 0925000265Es 09/22 Fedwire Debit Via: Well
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
mad: 0819B1Qgc07C007751 Trn: 1198200231Es Deposited Item Returned Items00001 000103404 # of 08/20 Fedwire Debit Via: BB&T Florida/263191387 A/C: Broward Motorsports of Palm Beref: Bene:Broward Motorsports of Palm Beach Llc Ref:2 2010 Kawasaki Kvf750 (Black) Imad: 0820B1Qgc01C004963 Trn: 0732300232Es 08/23 Fed
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
ven Hundred Twenty Eight Dollars & ($15,728.98) from the above account to: For credit to: BB&T Miami, FL ABA #: 263191387 For further credit to: Broward Motorsports of Palm Beach, Account #: Reference: Inv #1003 EFTA01591286 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 3 of 5 DID: 8887316607 CSID: 302
4-5955 INDEX1: INDEX2: May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTiEIN c,444,Atv4„ TAX t.:-4—,..--.97,..—r, • .... To: William Doherty, JP Morgan From: Harry Beller EFTA01591283 Date: May 18, 2011 Re: JP Morgan Account **********************************************************
Entities connected to both Broward Motorsports and William J Doherty

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSONJanet Young
PERSONDarren Indyke
PERSONHarry Beller
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATION
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Richard Kahn
PERSON
Janet
PERSON
Bill Richardson
PERSONAtterbury
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSONScott Graf
PERSON
American Express
ORGANIZATION
Stephen Hawking
PERSONLeon Black
PERSON