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8 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: 25% For Purchase of Two Ranger Crewcabs Imad: 0911B1Qgc050003126 Trn: 0499100254Es Fedwire Debit Via:
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliate with, the JPMorgan Family of Mutual Funds. Reich 6 Tang Distributors Inc. and Reich s Tang Asset Man agement L.P., wh
it Via: Regions/062000019 A/C: Pro Sports Llc Ref: Deposit On Prokat/Time/12:54 Imad: 0206B1Qgc03C002907 Trn: 0346200037Es 02/06 Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Bal.On Ranger Crew Cab 2008 Imad: 0206BliDgc06C000870 Trn: 0129300037Es 02/06 Chips Debit Via: Bank o
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., w
347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C007606 Trn: 0748700347Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Ref:Balance On Ranger Crew Cab 2008 Imad: 1213B1Qgc04C002732 Trn: 0269600347Es Fed Wire Credit Via: Me
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliate with, the JPMorgan Family of Mutual Funds. Reich 6 Tang Distributors Inc. and Reich s Tang Asset Man agement L.P., wh
Entities connected to both National City and the New Jersey Daily Municipal Income Fund, Inc.

Newark
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
Ghislaine Maxwell
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONBoston MA
ORGANIZATION
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Mao Zedong
PERSONHsbc Bank
ORGANIZATIONDarlene Mendez
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON