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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 5/31/08 to 6/30/08 Date Description 06/26 Chips Debit Via: Citiba
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
PMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0
Citibank/0008 NC: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: (25,000.00) 1,293,668.72 0335810 Tm: 0586200178Es 06/27 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ret: Jeffrey (100,000.00) 1,193,668.72 Epstein Inv 3298790 Message22168 lmad: 0627B10gc01C005560 Trn: 0679500179Es 06/27 F
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sover
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
c06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan &
Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fed
,579.81 818,699.11 03/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O. Gerald B Lefcourt PC Ref: 100,000.00 918,699.11 Chase NycJetr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 R11)=24619581 Bbiraime/14:58 [mad: 0317E3B7505C001384 Trn: 3551509076Ff 03/17 Deposit 441610361 612.82 919,3
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
hardsoref: 20,000.00 833,081.01 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0316B1Qgc05C003309 Tm: 0564400075Es 03/16 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref 22168/Inv 7,802.09 825,278.92 3394148 Imad: 0316B1Qgc07C004737 Tm: 0855600075Es 03/16 American Express Amdebt Chk 0903
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 11/1/11 to 11/30/11 Checks Paid Check Date Number Paid Amount 1241 A 11/30 122,928.05 Total
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
($122,928.05) Date Description Deposits & Transfers & Credits Withdrawals Balance 11/01 Beginning Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland And Ellis Llp Ref. 150,000.00 3,849,432.24 Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web
Entities connected to both Jeffrey Epstein and Citibank Fsb Chgo/271070801 NC

JPMorgan Chase
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONGerald Lefcourt
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONWachovia Bank
ORGANIZATION