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outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3276,28/Bnf/Eur2307.69 Trn: 2296300298Fx 10/25 10/25 10/25 10/25 10/25 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708
Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743602950001 Bbi=/Time/10:08 Imad: 1022B1Q8982C001897 Trn: 12884
outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3199,55/Bnf/Eur2307.69 Trn: 6343700025Fx 01/25 01/26 01/26 01/25 Online Transfer To Chk Xxxxx0663 Transaction#: 1860292054 01/26 Chips Debit Via: Citibank/0008 A/C:
e Period 1/1/11 to 1/31/11 Transaction Detail CONTINUED Date Description 01/20 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: 0120B1Q8982C002100
outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3236,07/Bnf/Eur2307.69 Trn: 2572900056Fx 02/25 02/25 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Verizon Wireless Card Trn: 1004000056
NA/121000248 A/C: Bob Goldsamt Imad: 0204BlOgc06C004924 Trn: 1326100035Es 02/08 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/O: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743610390001 Bbi=/Time/10:03 Imad: 02086108984C001602 Trn: 10958
Entities connected to both Bnf/Eur2307.69 and Network Inc Dba

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATION
Bernie Sanders
PERSONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONIon Nicola
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
NEW YORK NY
LOCATIONScott GrafRef
PERSONTroutman Sanders
ORGANIZATION
TD Bank
ORGANIZATIONTom Hoch
PERSON
Stephen Hawking
PERSONCalypso Realty
ORGANIZATIONStephen Auguste Ref
PERSON