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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
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
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
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
Online, please contact your J.P. MorganTeam. Transaction Detail Date 10/30 11/01 11/01 Description Beginning Balance 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: American Express Web Remit Web ID: 11/02 11/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/02 11/02 Fun
go Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb= Bbi=/Time/15:33 Imad: Trn: 11/22 11/22 11/22 11/23 11/23 11/23 11/24 11/2
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
chael 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: 4750309326Ff 11/22
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
: 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: 1095809039Ff 02/08
it Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/11 And 2/14 Invoices Imad: 0218BlOgc08C004155 Trn: 1308200049Es 02/23 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1399500054Es 02/24 Online Transfer To Chk XxxxxIIII Transaction#: 2010244555 02/25 Foreign Remittance Debit A/C: Fx USD
48 A/C: Bob Goldsamt Imad: 0204B1Qgc06C004924 Trn: 1326100035Es 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=Bi60743610390001 Bbi=/Time/10:03 Imad: 02086108984C001602 Trn: 1095809039Ff 02/08
Entities connected to both Chase Manhattan Bank USA-Bank and New York Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
American Express
ORGANIZATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Stephen Hawking
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONScott Graf
PERSONStephen Auguste Ref
PERSON
Adam Bly
PERSONTom Hoch
PERSON
TD Bank
ORGANIZATION
Puerto Rico
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION