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ity Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Ref: Las 80743 Imad: 1006B1Qgc05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qg
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
Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 10/30 Beginning Balance 11/01 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1723000305Es 11/01 American Express Web Remit 101101063533655 Web ID: 2005032111 11/02 11/02 11/02 11/02 11/02 11/0
2821-5820 Ben: Michael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 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=Bi60743603260016 Bbi=/Time/15:33 Imad: 1122B1Q8983C003512 Trn: 47503
bit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/11 And 2/14 Invoices Imad: 0218B1Qgc08C004155 Trn: 1308200049Es 02/23 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1399500054Es 02/24 Online Transfer To Chk Xxxxx0663 Transaction#: 2010244555 02/25 Foreign Remittance Debit A/C: Fx USD
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 Chase Manhattan Bank USA-Bank and Network Inc Dba

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Newark
LOCATION
American Express
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSON
Stephen Hawking
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONStephen Auguste Ref
PERSON
Puerto Rico
LOCATIONTom Hoch
PERSON
TD Bank
ORGANIZATIONScott GrafRef
PERSONIon Nicola
PERSONBnf/Eur2307.69
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONNew York Ref
ORGANIZATION