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P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00000485 DPI 802 215 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online
15 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Yo
DPI 802 215 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team
Yonkers NY Ben: Imad: 0417B1Qgc01C002635 Trn: 0265400107Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 29675 Imad: 0420B1Qgc05C005008 Trn: 0717700110Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico Trn: 0650500110Es
4 mentions1 same-page
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ement period and the average daily balance in this account for the same period. Page 1 of 10 00160410501000000025 EFTA01527307 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 10/31/09 to 11/30/09 Checks Paid Check Number 1210 ^ 1211 ^ Date Paid 11/27 11/19 Total Che
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
04 11/04 11/04 11/05 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Ref:Invoice #30379 Imad: 1102B1Qgc04C007126 Trn: 1975800306Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref:
3 mentions1 same-page
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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
t 58 Imad: 0819B1Qgc07C007326 Trn: 1158700231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 1165400231Es 08/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Developmen
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Mutual Connections (22)
Entities connected to both Jeffrey Epstein and Burman Critton Luttier & Coleman Llp
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ Burman
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·2 w/ Burman
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ Burman
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ Burman
Newark
LOCATION4,076 w/ Jeffrey·3 w/ Burman
American Express
ORGANIZATION3,901 w/ Jeffrey·3 w/ Burman
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·3 w/ Burman
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ Burman
Bill Richardson
PERSON1,527 w/ Jeffrey·2 w/ Burman
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·2 w/ Burman
JY
Janet Young
PERSON705 w/ Jeffrey·2 w/ Burman
WD
William J Doherty
PERSON558 w/ Jeffrey·2 w/ Burman
Wachovia Bank
ORGANIZATION438 w/ Jeffrey·3 w/ Burman
SG
Scott Graf
PERSON197 w/ Jeffrey·2 w/ Burman
Reich & Tang Asset Management L.P.
ORGANIZATION148 w/ Jeffrey·2 w/ Burman
Reich & Tang Distributors Inc.
ORGANIZATION90 w/ Jeffrey·2 w/ Burman
the New Jersey Daily Municipal Income Fund
ORGANIZATION67 w/ Jeffrey·2 w/ Burman
Banco Popular PR/021502011 A/C
ORGANIZATION55 w/ Jeffrey·2 w/ Burman
Bnf/Eur2307.69
ORGANIZATION53 w/ Jeffrey·2 w/ Burman
First Union Bank
ORGANIZATION33 w/ Jeffrey·3 w/ Burman