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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 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
so Realty PC Escrow Ref: Lafayette Contractors Inv 15634 Imad: 1222BlOgc03C003365 Trn: 0580000356Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 1222BlOgc05C003015 Trn: 0579600356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/18/09 Invoice Imad:
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
tbank PR/221571473 A/C: Scott Graf Ref: 11/9/09 Invoice Imad: 1118B1Qgc07C011390 Trn: 1188200322Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 1118B1Qgc07C011391 Trn: 1188300322Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requeste
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 vww.MorganOnline.com JPMorgan Private Checking Checking Account Summary Am
71473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-Requisition#1 Imad: 0218BlOgc07C006621 Trn: 1049300049Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan
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
000091Es Fedwire Debit Expenses 3 23 2010 Imad: Check # 1214 Fedwire Debit NY Ben: Fedwire Debit Lsj Llc Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel 0401B1Qgc02C009982 Trn: 1839800091Es Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers Imad: 0405B1Qgc04C000727 Trn: 00852000
Entities connected to both William J Doherty and Gary Kerney Ref

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSONJanet Young
PERSONDarren Indyke
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATION
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Bill Richardson
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
American Express
ORGANIZATION
Stephen Hawking
PERSONAmerican Export Company
ORGANIZATIONLeon Black
PERSON