5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 828622369 Deposit Deposit 828622368 08/04 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15,000.00 Eur @ 1.47190000 Trn: 1425100216Es 08/05 Check # 1238 EFTA01527933 08/08 Book Transfer A/C: The Bk of Nova
E 19714 - 6076 Primary Account: For the Period 10/1/11 to 10/31/11 00005024 DPI 802 165 30511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours,
y Account: For the Period 10/1/11 to 10/31/11 Transaction Detail CONTINUED Date 10/06 10/14 10/31 Total Description 10/06 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15000 Eur @ 1.38280000 Trn: 1378500279Es Check Ending Balance $0.00 ($88,542.00) # 1108 Deposits & Credits Transf
DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 00008441 DPI 802 165 09112 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours,
ansferred From DDA 03/19 Check Ending Balance $100,000.00 ($1,531,503.00) Ac# 000000739110438 To As Requested # 1112 03/19 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15000 Eur @ 1.362200 Trn: 1804700079Es DDA Ac# 100,000.00 30,000.00 20,433.00 1,481,070.00 Deposits & Credits Tra
E 19714 - 6076 Primary Account: For the Period 12/31/11 to 1/31/12 00008555 DPI 802 165 03212 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours,
1/19 01/25 01/31 Total Description Beginning Balance Check Check Check Ending Balance $0.00 ($21,706.42) # 1357 01/06 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15000.00 Eur @1.3232000 Trn: 0812300006Es # 1359 # 1358 Deposits & Credits Transfers & Withdrawals 1,670.90 19,84
E 19714 - 6076 Primary Account: For the Period 11/1/11 to 11/30/11 00006070 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young HYPERION AIR INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours,
contact your J.P. MorganTeam. Transaction Detail Date 11/01 11/09 11/21 11/30 Total Description Beginning Balance 11/09 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15000.00 Eur @1.41400000 Trn: 1163800313Es Check Ending Balance $0.00 ($21,296.51) # 1354 21,210.00 86.51 Deposit
Entities connected to both Janet Young and Pbmo-TX Trust Wire Clearing-Honewark DE 19714-

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Jeffrey Epstein
PERSONHyperion Air, Inc.
ORGANIZATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONMartin Weinberg
PERSONThomas Virgin
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONAbbott
ORGANIZATION
Bill Richardson
PERSONGary Kerney
PERSONBlack Srebnick
ORGANIZATIONKornapan
LOCATION