Document Mentions (3 shared documents)

EFTA01527470

4 mentions1 same-page

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tement period and the average daily balance in this account for the same period. Page 1 of 8 00165980401000000024 EFTA01527470 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail Date 05/01 05/03 05/03 05/03 05/03 05/03 05/03 05/03

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

Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/06200001

EFTA01527456

4 mentions1 same-page

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4 - 6076 Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 /100656298021/ 00016598DPI 802 215 14910 - 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 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

98DPI 802 215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Firstbank PR/221571473 A/C: Scott GrafRef: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/0

EFTA01483184

3 mentions1 same-page

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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

1473 NC: Scott Graf Ref 4/12/2010 Invoice 5/18 400.00 637,480.09 Time Billed 'mad: 0526B1Ogc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 NC: Rubin Katz Law Firm Trust 5,000.00 632,480.09 Accoref Zorro Ranch LIc 'mad: 052681Qgc04C005604 Tm: 1353800146Es 05/26 Fedwire D