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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,
590.00 154,403.24 Check 11/23/2010 Arthur Gensler. Jr 8 Associate... 50% inv - Work Authorization ... -25,000.00 128403.24 Check 11/23/2010 Montequin Distributors. Inc Ref # 201CV11-004 -6.850.00 122.55124 Check 11/23/2010 Emilie Payet -600.00 121.953.24 Check 11/23/2010 Chase Visa NES -56,943.83 6
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Mar -15.2011 04 34 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Mar -15.2011 04 34 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Mar -15.2011 04 34 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
Mar -15.2011 04 34 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: Reference: LSJ - Reference # 2010/11-004 ID: DATE: 03/192011 2O35:00 Page 3 of 4 DID: 8887316607 CSID: INDEX2: Confidential T
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2-2010 03 08 PM JPMorgan Chase 302.634.5955 3/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mo From: H
8 PM JPMorgan Chase 302.634.5955 3/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mo From: H
2-2010 03 08 PM JPMorgan Chase 302.634.5955 3/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mo
2-2010 03 08 PM JPMorgan Chase 302.634.5955 3/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mo
Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: Reference: LSJ - Reference 14 2010/11-004 ID: 036011222442946 DATE: 11/22/2010 20.10:00 Page 3 of 4 DID: 8887316607 CSID: 302-63
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5 mentions1 same-page
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nce # 2010/11-004 ID: 036103155211540 DATE: 03/15/2011 20 35 00 Page 3 of 4 DID: CSID: INDEX/: INDEX2: Mar-15-201'I 04 34 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN lgopAgclign, To: Janet, JP Morgan From: Harry Beller Date: March 15, 20/1 Re: Jeffrey Epstein Account # ■ ************************************
15-201'I 04:34 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Be
Mar-15-201'I 04:34 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From:
Mar-15-201'I 04:34 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From:
Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: EFTA01591437 Reference: LSJ - Reference # 2010/11-004 ID: 036103155211540 DATE: 03/15/2011 20 35 00 Page 3 of 4 DID: CSID: I
5 mentions1 same-page
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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
Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: Reference: LSJ - Reference ## 2010/11-004 EFTA01591637 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 3 of 4 DID: 88873166
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and Montequin Distributors
HB
Harry Beller
PERSON3,334 w/ Jeffrey·4 w/ Montequin
Janet
PERSON2,241 w/ Jeffrey·3 w/ Montequin
WD
William J Doherty
PERSON558 w/ Jeffrey·2 w/ Montequin
SG
Scott Graf
PERSON197 w/ Jeffrey·2 w/ Montequin
Apex Equipment Sales
ORGANIZATION6 w/ Jeffrey·2 w/ Montequin
Banco Santader
ORGANIZATION4 w/ Jeffrey·4 w/ Montequin