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10 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 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.MoraanOnline.com JPMorgan Private Check
07/06 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es 10,191,725.00 10,000,000.00 2,110.85 Deposits & Credits EFTA01527517 Tr
wark, DE 19714- 6076 Primary Account: For the Period 7/1/10 to 7/30/10 00016795 DPI 802 215 21210 - NNNNN P 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 h
Debit Via: Regions Bk/062005690 A/C: First National Bk of EFTA01527533 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es 10,191,725.00 10,000,000.00 2,110.85 250,000.00 64.94 Deposits & Credits
19714- 6076 Primary Account: For the Period 12/1/10 to 12/31/10 00018855 DPI 802 215 00111 - 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 William J Doherty For assistance after business h
rleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15717B Final Imad: 1210B1Qgc01C006086 Trn: 1498500344Es 12/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901
Entities connected to both Janet Young and Lsj Inv

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
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONMartin Weinberg
PERSONIon Nicola
PERSONThomas Virgin
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONCalypso Realty
ORGANIZATION