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E 19714 - 6076 Primary Account: For the Period 7/1/11 to 7/29/11 00017947 DPI 802 215 21111 - NNNNNNNNNNN 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 Gina M Swetra For assistance after business hours
ary Account: For the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date 07/06 07/06 07/06 07/08 Description 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187
DE 19714 - 6076 Primary Account: For the Period 9/1/11 to 9/30/11 00018824 DPI 802 215 27411 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
re Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Zorro Ranch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251E
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
rn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es
E 19714 - 6076 Primary Account: For the Period 12/31/11 to 1/31/12 00020990 DPI 802 215 03212 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
re Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-003 Imad: 0106B1Qgc07C006984 Trn: 1390400006Es 01/09 Funds Transferred From
Entities connected to both Janet Young and Ameris

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Jeffrey Epstein
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONThomas Virgin
PERSONMartin Weinberg
PERSONIon Nicola
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSONCalypso Realty
ORGANIZATIONAbbott
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONTom Hoch
PERSONGary Kerney
PERSON