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k, DE 19714 - 6076 Primary Account: For the Period 12/1/11 to 12/30/11 /100656298021/ 00018817DPI 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi
36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
I 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
66 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610- Org: Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339FfReversal of Entry Dtd 12/02/2
Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $18.93 $491.07 Page 1 of 6 00188170301000000023 EFTA01528030 JEFFREY E EPSTEIN Primary Account: For the Period 12/1/11 to 12/30/11 Transaction Detail Date 12/01 12/01 12/01 12/01 12/01 12/01 12/02 12/02 12/05 Descrip
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
11291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202BlOgc04C006199 Trn: 1888200336Es Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610- Org: Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reversal of Entry Dtd 12/02/
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/11 to 12/30/11 Date Description Deposits & Transfers & Credits Withdrawals Balance
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Pe
JEFFREY E EPSTEIN Transaction Detail Primary Account: Fo
s Ref: Lsj 2,277.00 2,729,866.18 Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/O: Cb Funds Trans Previous Day Tampa FL 33610- Org: 2,277.00 2,732,143.18 Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reve
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
Express Amdebt Chk 090624520145103 Web ID: 0005000040 32,012.43 732,815.92 06/26 06/25/2009 Book Transfer Credit B/O Cb Funds Trans Previous Day Tampa FL 33610- 4,430.42 737,248.34 Org: Banco Popular DE Puerto Rico San Juan Puerto Rico Ref:/Bnf/Our Ref Jpm090618-001256 JPMorgan Chaseref5994109176Ff
12, at 9:53 PM, LSJ < <mailto > wrote: Update JE has just asked if you could forward a co=plete br
nday's haulout. I also emailed and spoke to=Bobby Lamere in PR and he reports that the material for the new cylinders a=d mounts are on the dock in Tampa FL. Providing=there are no storm delays the material us scheduled to arrive in PR on Wedn=sday of next week. He stated that even though the deposit ha
From: Premier Tennis Travel behalf of Premier Tennis Travel Sent: Wednesday, October 30, 2013 6:13 PM To: Jeffrey Subject: Over 25 Trips in Necker Cup Auction Selling for a Quarter of Their Value! Looking for an amazing Tennis Vacation? Le=rn More Here Email
RI Overlooking the Harbor ` 3 Nights for 4=Guests w/Golf & Tennis in The Omni Amelia Island, FL " 3 Night Stay w=th Tennis at Saddlebrook Resort, Tampa FL • 2 Nights at th= Kiawah Island Golf Resort, South Carolina • One Week Ski C=alet for 6 in Vail Colorado! • 3 Nights, Al=- Inclusive at Rosewoo
Entities connected to both Jeffrey Epstein and Tampa FL
Darren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATIONIon Nicola
PERSONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONCb Funds Trans
ORGANIZATIONTricorp
ORGANIZATIONUta Bene
PERSONMichael Edward Bass
PERSONAba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref
ORGANIZATIONKellerhals Ferguson Llp IOLTA
ORGANIZATIONJPMorgan Chaseref1321809339Ff Reversal of Entry
ORGANIZATION