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NN 1 000000000 D1 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com This is to re
66920201000000022 EFTA01532759 EPSTEIN INTEREST Primary Account: For the Period 2/28/09 to 3/31/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
- NNNNN P 1 000000000 D1 0000 PLAN D INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Clas
$4,624.24 il e 1 of 11 EFTA01546531 PLAN D INC Primary Account: For the Period 2/28/09 to 3/31/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
000000000 D1 0000 DARREN R INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT 301 EAST 66TH STREET NEW YORK NY 10065-6205 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week Online access: www.MorganOnline.com JPMorgan Clien
unt 0.00 0 $0.00 Pa e 1 of 4 EFTA01552317 DARREN R INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
NNNNN 1 000000000 DI 0000 LYN d JOJO LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com (800) 243-672
000000739413856 LYN S JOJO LLC Primary Account: 000000739413856 For the Period 1/31/09 to 2/27/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
NNNNN 1 000000000 D1 0000 LYN d JOJO LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com (800) 243-672
000000739413856 LYN S JOJO LLC Primary Account: 000000739413856 For the Period 2/28/09 to 3/31/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Priv
00000022 EFTA01562804 000000799802608 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 01 DTD 11/01/2007 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
D1 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 82 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Priv
00000022 EFTA01563021 000000799802624 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 12 DTD 11/01/2007 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
Entities connected to both Janet Young and WASHINGTON MUTUAL BRANCHES

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSOND INDYKE & L NEWMAN
ORGANIZATION
NEW YORK NY
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATION
Lawrence Krauss
PERSONLAWRENCE NEWMAN
PERSONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONST LLC
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONADP Payroll Fees ADP - Fees
ORGANIZATION