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4 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: B
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: 1288409295Ff 10/22
4 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: B
10/29/10 Transaction Detail CONTINUED Date 10/22 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743602950001 Bbi=/Time/10:08 Imad: 1022B1Q8982C001897 Trn: 1288409295Ff 10/22
nerli C/O A And I Development Llc Lsj Inv 11101211 Imad: 0126B1Qgc02C005402 Trn: 1348800026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 3 Kitchen Imad: 0126B1Qgc03C005598 Trn: 1348500026Es 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service
o 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 Trn: 15727090
A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Lsj Inv 11101211 Imad: Trn: 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 3 Kitchen Imad: Trn: 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Inv No 585195 585021
o /31/11 Transaction Detail CONTINUED Date 01/20 Description 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: Trn: 01/20 01/20 01/20 01/21
Entities connected to both Stephen Auguste Ref and New York Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Stephen Hawking
PERSON
Newark
LOCATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
NEW YORK NY
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
American Express
ORGANIZATIONJack Goldberger
PERSONScott Graf
PERSONChase Manhattan Bank USA-Bank
ORGANIZATION
Puerto Rico
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONTom Hoch
PERSON
TD Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION