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Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00022848 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva
1313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
re Debit Via: Firstbank PR/221571473 A/C: Lsje, LLC Imad: 0725B1Qgc03C006868 Trn: 1213700206Es 07/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Nautilus Inc Ref: Acct Type Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Trn: 1224300206Es 07/29 Book Transfer A/C: Aviloop LLC New York, NY 10065621
rk, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 /008021348239/ 00022848DPI 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P
21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
re Debit Via: Firstbank PR/221571473 A/C: Lsje, LLC Imad: 0725B1Qgc03C006868 Trn: 1213700206Es 07/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Nautilus Inc Ref: Acct Type Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Trn: 1224300206Es 07/29 Book Transfer A/C: Aviloop LLC New York, NY 10065621
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/13 to 3/29/13 Date Description Deposits & Credits Transfers & Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
Debit Via: 14,000.00 968,045.06 03/14 03/14 Fedwire Debit Via 1,278.91 966,766.15 03/14 03/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Nautilus Inc Ref. Account 50,000.00 916,766.15 Funding Imad: 0314B1agc05C008569 Trn: 1267100073Es 03/15 03/15 Payment To Chase Card Ending IN 4927 28,180.56 88
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 6/29/13 to 7/31/13 Date Description Deposits & Credits Transfers
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
21571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581Qgc03C006868 Trn: 1213700206Es 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Nautilus Inc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloo
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29113 to 7/31/13 Date Description Deposits & Credits Transfers & Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
1571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581 ogc03C006868 Trn: 1213700206Es 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Nautilus Inc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloo
Entities connected to both Jeffrey Epstein and Nautilus Inc Ref
Leon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
Jacksonville
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONIon Nicola
PERSONBlack Srebnick
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONKornspan
LOCATIONNosa Inc Dba Palmetto
ORGANIZATIONInvoice 327
ORGANIZATIONAviloop LLC New York
ORGANIZATIONRef Hyperion
ORGANIZATIONGreen 2012
ORGANIZATIONHsbc Bank Plc Ref
ORGANIZATIONDavid Tarlow
PERSON