4
Shared Docs
4
Same-Page
16 / 4
Mentions
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Type Date Name 10000- Bank 10011 • JPMorgan Chase MM Memo Amount Balance 45,877.56 45,877.56
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Ty
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,
Express 3727-6863... Account # 3727-686332-61005 -186,127.65 374.40730 Check 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Type Date Name 10000- Bank 10011 • JPMorgan Chase MM Memo Amount Balance 45,877.56 45,877.56
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Ty
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,
k 11/16/2010 American Expre Account # 1.11.11. -186,127.65 374.40700 Check 11/17/2010 Zorro Trust -58,000.00 316.407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49800 Check 11/17/2010 American
-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan Fro
Nov-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan Fro
Nov-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mo
Nov-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Mor
56.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Five Star Bank Account For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic Skylights Account #: Reference: ID: 036011162316993 DATE: 11/162010 21.32:00 Page 8 of 8 DID: 8887316607 CSID INDEX1: INDE
e: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM JPMorgan Chase 418 JEFFREY E. EPSTEIN EFTA01591649 Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 16: 2010 Re: Jeffrey Epstein Account ************************
29 PM JPMorgan Chase 302-634-5955 1/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe , JP M rgan From:
16-2010 04:29 PM JPMorgan Chase 302-634-5955 1/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe , JP M rg
16-2010 04:29 PM JPMorgan Chase 302-634-5955 1/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe , JP M rga
above account to: Beneficiar Bank: Union Bank ABA #: EFTA01591654 Bank name: Five Star Bank Account #: For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic. Skylights Account #: Reference: LSJ lnv # S20606 ID rE: 11/16/2010 21:32:00 Page 8 of 8 DID: INDEX1: INDEX2: EFTA0159
Entities connected to both Jeffrey Epstein and Washoe Equipment Inc.

JPMorgan Chase
ORGANIZATIONWilliam J Doherty
PERSONAmerican Export Company
ORGANIZATIONScott Graf
PERSONBrian Moseley
PERSONZorro Trust
ORGANIZATIONIsmail Unerli
PERSONCambridge Mercantile Corp.
ORGANIZATIONDennis Boone
PERSONMichael Keesling
PERSONChase Visa NES
ORGANIZATIONArthur Gensler
PERSONApex Equipment Sales
ORGANIZATIONKraus-Manning
ORGANIZATIONStar Bank
ORGANIZATIONChase Gold
ORGANIZATIONCaricement USVI
LOCATIONTax Collector
ORGANIZATIONUnion Bank
ORGANIZATIONWilliam R Nash VI Inc.
PERSON