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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 hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
ary Account: For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date 07/23 07/26 07/27 07/27 Description 07/23 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10000.00 Euro @ 1.3397 Trn: 1308100204Es American Express ACH Pmt A2484 Web ID: 9493560001 Funds Transfe
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 hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
PSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/06 10/06 Description 10/06 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10,000.00 Eur @ 1.4343 Trn: 0959500279Es 10/06 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Bank of No
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 hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901 Imad: 1210B1Qgc02C005846 Trn: 1551000344Es 12/13 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.37150000 Trn: 1098200347Es 12/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro
Entities connected to both William J Doherty and Pbmo TX Trust Wire Clearing Honewark

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSONJanet Young
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATION
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Financial Trust Company
ORGANIZATIONAtterbury
ORGANIZATION
Puerto Rico
LOCATIONScott Graf
PERSON
Marc Rich
PERSON
American Express
ORGANIZATION
Stephen Hawking
PERSON
TD Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION