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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 CIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Introducing a new convenience Effective immediately, yo
EPSTEIN Oct 31 Oct 31 Oct 31 REF: ADVOGADOS INVOICE #: 123086-1 Interest Paid Interest Adjustment-Ytd CHIPS Debit VIA: CITIBANK /0008 A/C: BRIAN J. KELLY Oct 31 REF: REF: PROGRESS PAYMENT FOR 5TH EFTA01526563 FLOORBATHROOM AT 9E SSN: 0350627 Book Trati. A/C: MS. NEW YORK NY 10280-108 ORG: /00
f 9 967 000 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 FR ACIS Private Bank ServiceLine For assistance after business hours, 7 Morgan Premier Banking Summary 739-110438 Deposit Accounts Prem
K,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov 08 REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1QGC01C006679 Fedwire Debit VIA: WELLS FARGO NA /121000248 Nov 08 A/C: ZORRO DEVELOPMENT
B GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Introduci
4 IMAD: 1007B1QGC05C007446 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 606003225481TPW Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Oct 24 Oct 24 Oct 27 Oct 28 IMAD: 1014B1QGC07C007898 Check Paid # 1006 Check Paid # 1007 Electronic Funds Transfer NES LLC Re: PAYROLL Ref:
Entities connected to both Maria Farmer and BRIAN J. KELLY

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONZORRO TRUST
ORGANIZATION
Wells Fargo
ORGANIZATIONAutomated Clearing House
ORGANIZATIONWACHOVIA
ORGANIZATIONWACHOVIA BK
ORGANIZATIONCITIBANK NYC
ORGANIZATION