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10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-11043
EF: /0CMT/USD60308,69/BNF/EUR49300 .00 Dec 19 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /BNF/FIRSTBANK, PUERTO RICO 15 18 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Dec 19 IMAD: 1219B1QGC08C008382 Fedwire Debit VIA: WELLS FARGO NA /121000248 EFTA01526595 Dec 19 A/C: ZORRO DEVELOPMEN
.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-11043
ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr
948 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 da s a week. Morgan Premier Banking Summary 739-110438
ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr
Entities connected to both Maria Farmer and PONCE DELEON AVENUE PO

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONDarren Indyke
PERSONGerald Lefcourt
PERSON
Financial Trust Company
ORGANIZATION
Wells Fargo
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONK NY
ORGANIZATIONBK AMERICA
ORGANIZATIONWACHOVIA
ORGANIZATIONBRIAN J KELLY
PERSONPROPOSA
ORGANIZATION