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Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 7/1/09 to 7/31/09 00000479 DPI 802 215 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after
15 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
DPI 802 215 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
apan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 5
tement period and the average daily balance in this account for the same period. Page 1 of 8 00159940401000000024 EFTA01527291 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 Transaction Detail Date 10/01 10/01 10/01 10/01 10/01 10/01 10/01 10/01
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 Wi
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-
ime/16:53 Imad: 1002BlOgc07C005872 Trn: 1253100275Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail For the Period 7/1/09 to 7/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 07/01 Beginning Ba
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail For the Period 7/1/09 to 7/3
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail For the Period 7/1/0
06C003629 Tm: 0429100188Es 07/07 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC Citizens Bank of Mass Fairhaven 10,230.00 543.720.97 MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Ogc06C003975 0429300188Es 07/07 1,500.00 542,220.97 07/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Lic
J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 00000073911
J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 000
J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 Date Description Deposits & Transfers & Credits Withd
Re:Inv#290623, 290706 & 290802/Time/16:53 'mad: Trn 10/02 Fedwire Debrt Via: RBS Citizens, N AIRAIWINC: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref. Re:August Invoice Imad: rn. To DDA Acta 10/05 C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Michael J. Glidden Inc Ref. Req #4
Entities connected to both Jeffrey Epstein and Hasan-Uddin Khan Ref
Darren Indyke
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Stephen Hawking
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Oliver Stone
PERSONJanet Young
PERSONWachovia Bank
ORGANIZATIONScott Graf
PERSON
TD Bank
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATIONStephen Auguste Ref
PERSON