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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
29900099 Bbi=/Bnf/Bbk Info: Olrs Tran021000021/Time/Imad: 10266108984C002183 Trn: 1595509299Ff 10/26 10/26 10/26 10/26 10/26 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice M12412A N909Je Trn: 1287400299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Is
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
00021/Time/Imad: 10266108984C002183 Trn: 1595509299Ff 10/26 10/26 10/26 10/26 10/28 10/28 10/28 10/28 10/28 10/28 10/26 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice M12412A N909Je Trn: 1287400299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Is
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
s PR Ben: Ismail Unerli C 0 A And I Ref: Name: Ismail Unerli C 0 A And I Development Llc Lsj - Inv No Imad: Trn: 11/24 11/24 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice No Trn: 1,000,000.00 3,156.48 5,000.00 Deposits & Credits Transfers & Withdrawals 10,000.00 Balance 288,951.13
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
Name: Ismail Unerli C 0 A And I Development Llc Lsj - Inv No 11011081 Imad: 1124B1Qgc04C005774 Trn: 1374900328Es 11/24 11/24 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice No M12412P1 - N909Je Trn: 1426200328Es 1,000,000.00 3,156.48 5,000.00 Transfers & Withdrawals 10,000.00 Balance
Entities connected to both New York Ref and Midcoast Aviation Inc Cahokia

JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONWachovia Bank
ORGANIZATIONTom Hoch
PERSONWilliam R Nash
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
TD Bank
ORGANIZATION
Paul Ryan
PERSONBnf/Eur3000.00
ORGANIZATIONJanet Young
PERSONBear Construction Inc Ref
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONTroutman Sanders
ORGANIZATIONScott Graf
PERSON