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559,767.64 557,083.52 557,105.02 $557,105.02 EFTA01527677 EFTA01527678 Primary Account: 000000739110438 For the Period 10/30/10 to 11/30/10 JPMor an Private Checking JEFFREY E EPSTEIN NOV 29 $113,374 23 NOV 29 $113,374 23 You can conveniently view your statement and front and back images
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
pso Realty PC Escrow Ref: Lafayette Contractors - Novt Rent And Expenses Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ Trn: Deposit Deposit 746189024 746189025 11/04 Online Transfer To Chk Transa
,756.78 559,767.64 557,083.52 557,105.02 $557,105.02 10177640504000000065 EFTA01527661 Primary Account: For the Period 10/30/10 to 11/30/10 JPMor an Private Checking JEFFREY E EPSTEIN 007790265944 NOV 29 #0000001227 $113,374.23 007790265944 NOV 29 #0000001227 $113,374.23 You can convenientl
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
ette Contractors - Novt Rent And Expenses Inv 17592 Imad: 1103B1Qgc01C005603 Trn: 1298500307Es 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: 1103B1Qgc08C006084 Trn: 1311500307Es 11/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1103B1Qgc07C008232 Trn
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
473 A/C: Scott Graf Ref: Re: 9/24 And 9/27 Invoices Imad: 0929B1Qgc07C007100 Trn: 1211800272Es 09/29 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv No. 207 Imad: 0929B1Qgc05C008342 Trn: 1211700272Es 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0929B1Qgc05C009126
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
rstbank PR/221571473 A/C: Scott GrafRef: Re: IV24 And IV27 Invoices Imad: Trn: EFTA01527595 09/29 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv No. 207 Imad: Trn: 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0929B1Qgc05C009126 Trn: 1354000272Es 3,281.12 2
Oet•14.2010 0342 PM WIMorgan Chase 302-614-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Ile1:er Date: October 14, 2010 Re: Jeffrey Epstein Account
e wire Six Thousand Two floadrod Fifty Nunn & 00/100 ($6,250.00) fir the above account to: For credit to: TD Bank ABA AF: For further credit to: Ryan Dionne Account I: Reference: now ID 039310141564913 DATE 10/'1420101945.00 Page 2 d6 DO 5567316607 CSC 302/345955 INOEX1 WOW Confidential Treatment Req
etwartn.teny YAM, ewer. enenwSMrm Ate t• •Iw :MOA,Mirind-te•••••••• Irv. iliV et.VIMIV /nat.*, ik /174,11 '&4,01 IVrFn•••••.1 f•• awn lerWid J.P. Morgan Ng I as SB1062192-F1 1283 EFTA01663155 Primary Accourvi 0I4SLKINE MAXWELL For the Period 642212 fo 1043012 Chocks Paid Chock COS Number Paid
oice* 0012-11P JIWOIERAN PRIVATE MNK NEWARK. IX 1.2,210 2192 928O012 $ -2 snn on DO.LARS SB1062192-F1 1289 EFTA01663161 PAY TO THE M C' Ryan Dionne • _Openciastad One ReeketlYeljotOWIDO Ryan Dionne =Sr JP.A01.0Ak PRIVATE BANK lit•YAAC, Ct MN wino 2146 10117/2012 0 .1-'1,10=0-- AOT
Entities connected to both JPMorgan Chase and Ryan Dionne

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONJanet Young
PERSON
NEW YORK NY
LOCATIONWilliam J Doherty
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Lesley Groff
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSONScott Graf
PERSON