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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
Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental Technology Control Inc...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 Epa
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
Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental Technology Control Inc...Ref:Lsj 50% Deposit 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 C
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
4/13 o onial 8k/063113222 NC: Environmental Technology Contrref Bene:Environmental Technology Control Inc...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
Entities connected to both Jeffrey Epstein and Digital Telephone/Intercom System
Darren Indyke
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Stephen Hawking
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
New York City
LOCATION
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATIONJanet Young
PERSON
Adam Bly
PERSONWachovia Bank
ORGANIZATIONBrian Moseley
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATION