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Apr-11-2011 10:02 AM JPMorgan Chase It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
r-11-2011 10:02 AM JPMorgan Chase It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Apr-11-2011 10:02 AM JPMorgan Chase It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
Apr-11-2011 10:02 AM JPMorgan Chase It JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
e Fifteen Thousand Dollars & 00/100 (515,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of: Steve and Amy Chavez Account #: Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at ID: 036104115946813 DATE: 04/11/2011 14.02:00 Page 1 o
Apr-11-2011 10:02 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
-11-2011 10:02 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
Apr-11-2011 10:02 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Apr-11-2011 10:02 AM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
re Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to: Bank name: First Community Bank ABA #: For the account of; Steve and Amy Chavez Account 41.1. Reference: Zorro Cattle Please call Rich Kahn with the Fed Reference number at EFTA01591359 ID: DATE: 04/11/2011 14:02:00 Page 1
k, DE 19714 - 6076 Primary Account: For the Period 4/1/11 to 4/29/11 /100656298021/ 00019112DPI 802 215 12011 - NNNNNNNNNNNP 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 Pauline F Esposito For assistance afte
011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
802 215 12011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
ms Debit T 625041 Yourref Trn: 04/11 Reversal ofService Charges For The Month ofMarch 04/11 1,046.72 04/11 Fedwire Debit Via: Fs A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: Trn: 04/12 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 04/12 Check # 1231 04/12 American
arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $27.15 $230.99 Page 1 of 10 00191120501000000025 EFTA01527817 JEFFREY E EPSTEIN Primary Account: For the Period 4/1/11 to 4/29/11 Checks Paid Check Number 1231 ^ 1233 ^ Date Paid 04/12 04/21 Total Checks Paid An image
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
1 Yourref Trn: 0625041034Lc Reversal of Service Charges For The Month of March 04/11 Fedwire Debit Via: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0306400102
000000739110438 JEFFREY E EPSTEIN Pnmary Account 000000739110438 For the Period 4/1/I to 4/29111 Transaction Detail CONTINUED Dare lkscription 0408 04'08 Fedwire Debit Via. %S
000000739110438 JEFFREY E EPSTEIN Pnmary Account 000000739110438 For the Period 4
000000739110438 JEFFREY E EPSTEIN Pnmary Account 000000739110438 For the
082.49 0625041034Le 04/11 Reversal of Swam Charges For The Month of March 04/11 0411 Fedwire Debit Via, Est Community Bk 107001452 AC. Steve And Amy Chavez 15.000.W 1.132.129.21 Ref. Ref Zorro Cattle Wad 0111BIOscre5C004977 Tm 1 CC920010IEs .04112 Book Transfer Credit Fie Rqicn Medical PC New Yak NY
Entities connected to both Jeffrey Epstein and Amy Chavez

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONHarry Beller
PERSONGary Kerney
PERSON
Janet
PERSON
Michael Jackson
PERSONJanet Young
PERSON
Bernie Sanders
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATION
Minneapolis
LOCATION
Wells Fargo
ORGANIZATIONCalypso Realty
ORGANIZATIONBrian Moseley
PERSON