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Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 7/1/08 to 7/31/08 00000400 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private
45 21508 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MAD
b: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0721B1Qgc07C0
4 mentions1 same-page
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P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/08 to 10/31/08 00000396 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Privat
45 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MAD
dyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfe
3 mentions1 same-page
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C002980 Trn: 0440300203Es 07/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lic 'mad: 0721B1 Q
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Mutual Connections (23)
Entities connected to both Jeffrey Epstein and Goldberger, Richardson
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ Goldberger,
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ Goldberger,
Newark
LOCATION4,076 w/ Jeffrey·2 w/ Goldberger,
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·3 w/ Goldberger,
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ Goldberger,
Bill Richardson
PERSON1,527 w/ Jeffrey·3 w/ Goldberger,
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ Goldberger,
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·3 w/ Goldberger,
GL
Gerald Lefcourt
PERSON668 w/ Jeffrey·2 w/ Goldberger,
United Kingdom
LOCATION512 w/ Jeffrey·3 w/ Goldberger,
Wachovia Bank
ORGANIZATION438 w/ Jeffrey·2 w/ Goldberger,
Atterbury
ORGANIZATION429 w/ Jeffrey·3 w/ Goldberger,
the Connecticut Daily Tax Free Income Fund
ORGANIZATION155 w/ Jeffrey·2 w/ Goldberger,
Reich & Tang Asset Management L.P.
ORGANIZATION148 w/ Jeffrey·2 w/ Goldberger,
Lewis Tein
PERSON119 w/ Jeffrey·2 w/ Goldberger,
Reich & Tang Distributors Inc.
ORGANIZATION90 w/ Jeffrey·2 w/ Goldberger,
IOLTA
ORGANIZATION78 w/ Jeffrey·2 w/ Goldberger,
the New Jersey Daily Municipal Income Fund
ORGANIZATION67 w/ Jeffrey·2 w/ Goldberger,
DM
Darlene Mendez
PERSON39 w/ Jeffrey·2 w/ Goldberger,
Hsbc Bank
ORGANIZATION26 w/ Jeffrey·2 w/ Goldberger,