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76 Primary Account: 000000739110438 For the Period 12/1/09 to 12/31/09 00017043 DPI 802 215 00410 - 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
ia: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R91203 Imad: 1204BlOgc03C006534 Trn: 1456900338Es Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries Llc Ref: Inv 15006245 Imad: 1204B1Qgc03C006535 Trn: 1456800338Es Online Transfer To Chk Xxxxx0663 Transacti
NNNNNNNNNNP 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 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MoraanOnline.com JPMorgan Private Ch
s & Credits 02/11 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Jan 3Rd To Feb 2ND Lsj Trn: 1193900042Es 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries Llc Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Trn: 1194000042Es 02/11 Book Transfer A/C: Sung Soon Ra OR
DE 19714- 6076 Primary Account: For the Period 2/1/11 to 2/28/11 00017783 DPI 802 215 06011 - 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 Pauline F Esposito For assistance after business
Description 02/11 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Jan 3Rd To Feb 2ND Lsj Trn: 1193900042Es 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries Llc Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Trn: 1194000042Es 02/11 Book Transfer A/C: Sung Soon Ra OR
Entities connected to both Janet Young and Pnc Bk

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
PERSONIon Nicola
PERSONThomas Virgin
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONTom Hoch
PERSONRichard Dasher Tile
PERSONTricorp
ORGANIZATIONNew York Ref
ORGANIZATIONIsco Industries Llc
ORGANIZATION