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4 - 6076 Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 /100656298021/ 00017664DPI 802 215 12110 - NNNNNP 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
215 12110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
64DPI 802 215 12110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
Ref:Lsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es 04/13 Chase Epay 902957433 Web ID: 5760039224 EFTA01527427 04/13 Chase Epay 902957949 Web ID: 5760039224 Deposits & C
ement period and the average daily balance in this account for the same period. Page 1 of 10 00176640501000000025 EFTA01527437 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 Checks Paid Check Number 1214 ^ 1215 ^ Date Paid 04/02 04/01 Total Checks
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
osit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 04/13 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es Chase Chase Epay Epay 902957433 902957949 Web ID: 5760039224 Web ID: 5760039224 Deposits & Credits Transfers & W
arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $12.50 $256.48 Page 1 of 10 00169100501000000025 EFTA01527600 JEFFREY E EPSTEIN Primary Account: For the Period 9/1/10 to 9/30/10 Checks Paid Check Number 1225 ^ Date Paid 09/27 Total Checks Paid An image of this check i
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
3 A/C: Lsj Llc Imad: 0922B1Qgc07C005176 Trn: 0991600265Es 09/22 Online Transfer To Chk Xxxxx0663 Transaction#: 720671360 Book Transfer Credit B/O: Robert Couturier Inc New York NY 10012- Ref: Settlement Per 09-20-10 Agreement Trn: 0991100266Es American Express ACH Pmt A3617 Web ID: 9493560001 09/24 Foreign Remittance Debit
6 Newark, DE 19714 - 6076 Primary Account: For the Period IV /10 to /30/10 /100656298021/ 00016910DPI 802 215 27410 - NNNNNP 1000000000 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
215 27410 - NNNNNP 1000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
910DPI 802 215 27410 - NNNNNP 1000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
21571473 A/C: Lsj Llc Imad: 0922B1Qgc07C005176 Trn: 09/22 Online Transfer To Chk Xxxxx0663 Transaction#: 720671360 09/23 Book Transfer Credit B/0: Robert Couturier Inc New York NY 10012- Ref: Settlement Per 09-20-10 Agreement Trn: 09/23 American Express ACH Pmt A3617 Web ID: 09/24 09/24 Foreign Remittance Debit A/C: Fx USD
J.P.Morgan Primary Accoim JEFFREY E EPSTEIN For the Paled 47/1010 440,10 Transaction Detail
J.P.Morgan Primary Accoim JEFFREY E EPSTEIN For the Paled 47/1010 440,10 Transactio
lor Control Ine...Reftsj 50% Deposit Panasonic Kx Tde100 Digital Tekpaomslatacom System KSLI ........- ........ . . .. . 04'13 Book Transfer AC Robert Couturier Inc New York NY 10012- T 04'13 Chase Epay 54,690 66 325,073 30 . — .... . 04113 Chase Epay . — . . .... . . ... . — .. ... . ...... 50000 00 379,7
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
...RefLsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 041381Qgc06C005941 Tm: 1297300103Es 04/13 Book Transfer NC: Robert Couturier Inc New York NY 10012- Tm: 1344300103Es 04/13 Chase Epay 902957433 Web ID: 5760039224 04/13 Chase Epay 902957949 Web ID: 5760039224 Transfers & Withdrawa
Entities connected to both Jeffrey Epstein and Robert Couturier Inc New York NY
Darren Indyke
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Stephen Hawking
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
New York City
LOCATION
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATION
Paul Ryan
PERSONJanet Young
PERSON
Bernie Sanders
PERSONWilliam J Doherty
PERSON