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10 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Check
Ref:Lsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es 04/13 Chase Epay 902957433 Web ID: 5760039224 EFTA01527427 04/13 Chase Epay 902957949 Web ID: 5760039224 Deposits & C
6076 Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 00017664 DPI 802 215 12110 - NNNNN 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 William J Doherty For assistance after business h
osit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 04/13 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es Chase Chase Epay Epay 902957433 902957949 Web ID: 5760039224 Web ID: 5760039224 Deposits & Credits Transfers & W
wark, DE 19714- 6076 Primary Account: For the Period 9/1/10 to 9/30/10 00016910 DPI 802 215 27410 - NNNNN 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 William J Doherty For assistance after business h
3 A/C: Lsj Llc Imad: 0922B1Qgc07C005176 Trn: 0991600265Es 09/22 Online Transfer To Chk Xxxxx0663 Transaction#: 720671360 Book Transfer Credit B/O: Robert Couturier Inc New York NY 10012- Ref: Settlement Per 09-20-10 Agreement Trn: 0991100266Es American Express ACH Pmt A3617 Web ID: 9493560001 09/24 Foreign Remittance Debit
Entities connected to both Janet Young and Robert Couturier Inc New York NY

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Jeffrey Epstein
PERSONWilliam J Doherty
PERSON
NEW YORK NY
LOCATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONScott Graf
PERSONIon Nicola
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATIONThomas Virgin
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Stephen Hawking
PERSONJack Goldberger
PERSONBnf/Eur2307.69
ORGANIZATIONLeon Black
PERSONStephen Auguste Ref
PERSON