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opment Corp Imad: 1105B1Qgc08C004694 Trn: O6131O0309Es Book Transfer A/C: Manhattan Ford Lincoln Mercurynew York NY 10019Or9:/0O0000O0000739110438 Jeffrey E Epstein Ref: Acct Name Manhattan Ford Lincoln Mercury Inc Ref Nes Llc Vin No Salsh23448A128123 Trn: 047080O310Es Amount - 15.46 - 13,220.67 - 108,742.97 -
ccount Number: 000000739110438 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000794 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistan
llon Bank Bbi=/Time/09:55 Imad: 1115D30ci20C001939 Trn: 0152801319Ff Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0420100319Es Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Daniel Nardello Nardello CO Llnew Yor NY 10036-5902 Ref: Chase Nyc/Ctr/B
b Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No 3212115 Imad: 1109B1Qgc05O003522 Trn: 041
00 Trn: 3636400323Fx Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 1120B1Qgc06C002912 Trn: 0404000324Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0315857 Trn: 0495700324Es (conti
inued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/0830
00,000.00 — 1,354.00 — 40,000.00 — 227,158.57 — 74,155.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Corporate Account Re:Proposal Nos-60009,60010,60076, 60077 Trn: 0445500263Es Check Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zor
b Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010
66 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es Fedwire Debit Via: Grand Bk a Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbury Goldberger Rich
.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/08 to 4/30/08 00000922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Ba
2 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD
261531056 Deposit Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 0417B1Qgc08CO07602 Trn: 0715300108Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/ Jeffrey E Epstein Trn: 0558
Entities connected to both Jeffrey Epstein and Stumpf PA Imad

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Bill Richardson
PERSON
Palm Beach
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONGerald Lefcourt
PERSONWachovia Bank
ORGANIZATION
Mao Zedong
PERSON
Kirkland
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATION
Lewis Tein
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION