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38DPI 802 215 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
4 - 6076 Primary Account: 000000739110438 For the Period 1/1/10 to 1/29/10 /100656298021/ 00016738DPI 802 215 03210 - NNNYNP 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 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
571473 A/C: Lsj Llc Imad: 0105B1Qgc07C008309 Trn: 1375400005Es 01/05 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es 01/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics I
Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.08% $38.29 $38.29 Page 1 of 8 00167380401020000024 EFTA01527348 JEFFREY E EPSTEIN Primary Account: For the Period 1/1/10 to 1/29/10 Transaction Detail Date 01/01 01/04 01/04 01/04 01/04 01/05 01/05 01/05 01/05 01/05 01
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For ass
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty
ire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 1375400005Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv #
d* Interest Paid This Period Interest Paid Year-to-Date 0.08% $67.13 $138.15 Page 1 of 8 00168330401000000024 EFTA01527407 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 Checks Paid Check Number 1213 ^ Date Paid 03/02 Total Checks Paid An imag
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
beroptics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 3 1 10 Trn: 1436900061Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedc
- 6076 Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 /100656298021/ 00016833DPI 802 215 09110 - 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 09110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
33DPI 802 215 09110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
tics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 3 1 10 Trn: 1436900061Es 03/02 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incom
Entities connected to both Jeffrey Epstein and Sunbowt Inv
Darren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Stephen Hawking
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATION
Oliver Stone
PERSON
Dallas
LOCATIONJanet Young
PERSONWilliam J Doherty
PERSON
Adam Bly
PERSONWachovia Bank
ORGANIZATIONIon Nicola
PERSON