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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,
Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010 Apex Equipment Sales. Inc Inv # 39744 -3.590.00 154,403.24 Check 11/23/2010 Arthur Gensler. Jr 8 Associate... 50% inv - Work Authorization ... -25,000.00 123403.
5 mentions1 same-page
Page ?Same page
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,
Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010 Apex Equipment Sales. Inc Inv # 39744 -3.590.00 154,403.24 Check 11/23/2010 Arthur Gensler. Jr 8 Associate... 50% inv - Work Authorization ... -25,000.00 128403.
5 mentions1 same-page
Page ?Same page
0-2010 04:26 PM JPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harr
6 PM JPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harr
0-2010 04:26 PM JPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fr
0-2010 04:26 PM JPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fro
d Three Hundred Ten Dollars & 00/100 ($32,310.00) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036012303343204 DATE: 12/30/2010 21-.29:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2
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5 mentions1 same-page
Page ?Same page
Nov-22-2010 03 08 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Be
Nov-22-2010 03 08 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Be
Nov-22-2010 03 08 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From:
Nov-22-2010 03 08 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From:
ee Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00) from the above account to: ABA Routing # Bank: A/C #: Wachovia Bank Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/222010 2O.10:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidentia
5 mentions1 same-page
Page ?Same page
0 04:26 PM JPMorgan Chase 302- 6 3 4 5 9 5 5 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry
JPMorgan Chase 302- 6 3 4 5 9 5 5 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry
0 04:26 PM JPMorgan Chase 302- 6 3 4 5 9 5 5 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fro
0 04:26 PM JPMorgan Chase 302- 6 3 4 5 9 5 5 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From
y Two Thousand Three Hundred Ten Dollars & 00/100 ($32,310.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 EFTA01591583 ID: DATE: 12/30/2010 21:29:00 Page 1 of 1 DID: CSID:IIIIIIIIIIIIIIINDEX1: INDEX2: EFTA01591
5 mentions1 same-page
Page ?Same page
NDEX2: Nov-22-2010 03:08 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry
22-2010 03:08 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty Morgai From; Ha
Nov-22-2010 03:08 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty Morgai
Nov-22-2010 03:08 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty Morgai
Three Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00) from the above account to: ABA Routing Bank: Wachovia Bank AIC #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Nov-22-201
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and Apex Equipment Sales
HB
Harry Beller
PERSON3,334 w/ Jeffrey·4 w/ Apex
Wachovia Bank
ORGANIZATION438 w/ Jeffrey·4 w/ Apex
American Export Company
ORGANIZATION204 w/ Jeffrey·2 w/ Apex
SG
Scott Graf
PERSON197 w/ Jeffrey·2 w/ Apex
BM
Brian Moseley
PERSON82 w/ Jeffrey·2 w/ Apex
Zorro Trust
ORGANIZATION51 w/ Jeffrey·2 w/ Apex
IU
Ismail Unerli
PERSON50 w/ Jeffrey·2 w/ Apex
Cambridge Mercantile Corp.
ORGANIZATION33 w/ Jeffrey·2 w/ Apex
DB
Dennis Boone
PERSON23 w/ Jeffrey·2 w/ Apex
MK
Michael Keesling
PERSON18 w/ Jeffrey·2 w/ Apex
Chase Visa NES
ORGANIZATION15 w/ Jeffrey·2 w/ Apex
AG
Arthur Gensler
PERSON14 w/ Jeffrey·2 w/ Apex
Kraus-Manning
ORGANIZATION6 w/ Jeffrey·2 w/ Apex
Caricement USVI
LOCATION5 w/ Jeffrey·2 w/ Apex
Chase Gold
ORGANIZATION5 w/ Jeffrey·2 w/ Apex
Montequin Distributors
ORGANIZATION5 w/ Jeffrey·2 w/ Apex
Washoe Equipment Inc.
ORGANIZATION4 w/ Jeffrey·2 w/ Apex
Tax Collector
ORGANIZATION4 w/ Jeffrey·2 w/ Apex
WI
William R Nash VI Inc.
PERSON3 w/ Jeffrey·2 w/ Apex
AU
Authoriz
PERSON2 w/ Jeffrey·2 w/ Apex