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ewark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 00000397 DPI 802 245 27608 - 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 Francisco Villacis Amy Webb Private
45 27608 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MAD
rimary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 Transaction Detail CONTINUED Date 09/24 Description Book Transfer Credit B/O: General Dynamics Corporation Falls Church VA 22042-4522 Ref: G650 Loi Deposit Return By Order Ofgulfstream Trn: 16466002683o 09/25 Funds Transferred From DDA A/C# 00000000000739110438 To DDA
ark, DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 /100656298021/ 00020029DPI 802 215 09112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi
09112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
I 802 215 09112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
ridge Mercantile Corp Ref: EFTA01528091 RefMarch 9th Inv Final Balance 50 Percent of 10 Coconut Palms Ssn: Trn: 03/28 Book Transfer Credit B/0: General Dynamics Corporation Falls Church VA 22042-4522 Ref: Refund ofWork Not Performed Sn1030 Trn: 67,602.00 1,250.00 319,979.71 50,000.00 1,250.00 Transfers & Withdrawals 1,125.00
& Credits Transfers & Withdrawals Balance 900,875.57 891,357.12 889,757.12 789,757.12 100,000.00 EFTA01528098 392,626.35 EFTA01528099 JEFFREY E EPSTEIN Primary Account: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date 03/13 03/13 03/13 03/13 03/14 03/14 03/14 03/14 03/14
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
dge Mercantile Corp Ref: Ref March 9th Inv Final Balance 50 Percent of 10 Coconut Palms Ssn: 0346058 Trn: 1233400087Es Book Transfer Credit B/0: General Dynamics Corporation Falls Church VA 22042-4522 Ref: Refund of Work Not Performed Sn1030 Trn: 21296000883o 67,602.00 5.48 1,250.00 319,979.71 50,000.00 1,250.00 Deposits & Cred
Entities connected to both Jeffrey Epstein and General Dynamics Corporation Falls Church VA
Darren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATION
United Kingdom
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONOwners Corp Ref
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATION03/07 Book Transfer A/C
ORGANIZATIONBene Premiair Aircraft Engineering Limited
ORGANIZATIONRr Beach Associates Llc
ORGANIZATION