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A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/31/08 to 6/30/08 00000897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Ba
2 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD
Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services, Ref: Jege Inc. Work Order* 72812 & 72813 Imad: 0617B1Qgc02C003162 Trn: 0401200169Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0618B1Qgc02C006016 Trn: 0714500170Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development
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
s Funds Transferred From Prn A/C# Q30171005 To DDA A/C# As Requested Book Transfer A/C: Darren K Indyke 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: 0
ewark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - 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 18209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
DPI 802 215 18209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
Qgc02C002690 Trn: 0368400169Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0618Bliggc05C002773 Trn: 0271200169Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 09017001
J.P.Morgan JEFFREY E EPSTEIN Truwartion Detail Primary Meows!. For the Peri
J.P.Morgan JEFFREY E EPSTEIN Truwartion Detail Primary Meows!. For
ward Moterspoits of Palm acid 9.600.00 123.699.66 Ilene. Broward Motorsports of Palm Beach L le Re Deal 283027 lee Kawasaki Brute 750 land 05,03 Fedwire Debit Via, Firstbasik C Lafayette Connectors LIe Inud 50.000 03 73.699 66 0503 Rutin& Debit Via: Enterprise Bk FL AC, Architecture Aleut, Lk Rcf Re 8083
Entities connected to both Jeffrey Epstein and Fedwire Debit Via
Darren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Palm Beach
LOCATION
Puerto Rico
LOCATIONGerald Lefcourt
PERSON
United Kingdom
LOCATIONWachovia Bank
ORGANIZATIONAtterbury
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONDarlene Mendez
PERSONAtterbury Goldberger Richardsoref
PERSONYonkers NY
LOCATIONNewman & Moll Concrete Contracref
ORGANIZATIONSanford Amerling & Associates Ref
ORGANIZATION