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76 Primary Account:MiliiiiiMMON For the Period 11/1/11 to 11/30/11 00017655 DPI 802 215 33511 NNNNNNNNNNN P 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 Gina M Swetra For assistance after business hours
k NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices Per 11/8/2011 A/R Report Imad: 11/10 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Estimate S6215KS Trn: 11/10 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge Mercantile Corp Ref: Nov 8th Invoice Imad
19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 00018606 DPI 802 215 24411 - NNNNNNNNNNN P 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 Gina M Swetra For assistance after business hours
Detail Date 07/30 08/01 08/01 08/01 08/01 08/01 08/02 08/02 Description Beginning Balance 08/01 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Trn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fe
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/12 to 11/30/12 J.P. Morgan Team Janet Young 00020149 DPI 802 211 33612 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348
11/29 11/29 11/29 Description Check Check Check Deposits & Credits # 1250 # 1255 # 1254 11/29 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Inv S5451KS Trn: 1013500334Es 11/29 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Inv No Eps 001 T
Entities connected to both Janet Young and Island City

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONMartin Weinberg
PERSONIon Nicola
PERSONThomas Virgin
PERSON
Puerto Rico
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONLeon Black
PERSONBnf/Eur2307.69
ORGANIZATIONJack Goldberger
PERSON
Richard Kahn
PERSON
TD Bank
ORGANIZATION