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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 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
Via: Suntrust Atl/061000104 A/C: Smith Industries Ref: Ref Quote Pro Wd 29 11 Imad: 0408B1Qgc08C007958 Trn: 1539200098Es 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Roger Electric Ref: Ref Quote Qt027210/Acc/Bayamon Center Branco No Name Given Imad: 0408B1Qgc02C011593 Trn: 1539500098Es Letter of Credit (Debi
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 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook Inv 11037 Trn: 1254200049Es 02/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Inc Ref: Ref Req No 1 Kitchen And Req No 1 Mechanical/Acc/Aba 021606674 No Name Given Imad: 0218B1Qgc06C006076 Trn: 1268900049Es 02/18 Book
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 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
90740537 Web ID: 5760039224 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Lsj 6 Invoices/Acc/Aba 021606674 No Name Given Imad: 0324B1Qgc02C010292 Trn: 1298300083Es 03/24 Fedwire Debit Vi
Entities connected to both Pauline F Esposito and Banco Popular PR/021502011 A/C

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONJanet Young
PERSON
Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
NEW YORK NY
LOCATIONMartin Weinberg
PERSONIon Nicola
PERSONThomas Virgin
PERSONScott Graf
PERSONBnf/Eur2307.69
ORGANIZATIONAbbott
ORGANIZATIONRegen Medical
ORGANIZATIONBrian Moseley
PERSONGary Kerney
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSON