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sler, Jr &... Inv Wool Are... 14016 • L.S.J -23,750.00 152.99324 Deposit 11/22/2010 Deposit 12297 • Clear 5,000.00 157.993.24 Total 10011 JPMorgan Chase MM 112115.68 157,993.24 Total 10000 • Bank 112.115.68 157,993.24 TOTAL 112,115.68 157,99324 Page 1 EFTA00727518
... 14016 • LS.J -25,101.08 186,743.24 Check 11/19/2010 Wire Michael Keesling 50080 • Gifts -10.000.00 176,743.24 Check 11/19/2010 Wire Arthur Gensler, Jr &... Inv Wool Are... 14016 • L.S.J -23,750.00 152.99324 Deposit 11/22/2010 Deposit 12297 • Clear 5,000.00 157.993.24 Total 10011 JPMo
010 Wire Jeffrey Epstein Deposit 9/29/2010 Deposit Jeffrey E. Epstein Account QuickReport As of September 30, 2010 Name Memo Total 10011 . JPMorgan Chase MM Total 10000 • Bank TOTAL Split 14006 • Financi... 50404 • Legal 50380 - Consulk... 50404 . Legal 14016. L.S.J.. ... 14018 • L.S.J., 14016 •
Check 9/14/2010 Wire American Export Compa... LSJ Inv I/ R100902 Check 9/14/2010 Wire Soon Graf WO. 9/10, 9/13/... Check 9/14/2010 Wire Arthur Gensler, Jr & Ass... inv # 2555582 & I... Check 9/14/2010 Wire Loranger Door and Wind... ingv # 1008-1182... Check 9/14/2010 Wire LSJ, LLC house a
k Check Cheek Check Cheek Check Cheek Deposit Deposit Check Check Transfer Check Check Check Check Deposit Check Check Total 10011 JPMorgan Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7. 2010 Name Valdson Vieka Cotrin Chase Credit Card ... Nakhee
ckReport As of December 7. 2010 Name Valdson Vieka Cotrin Chase Credit Card ... Nakheel Travels Co Midcoast Aviaion Inc Ismail linens do A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calyp
0404 • Legal -100,000 00 145,950.96 Check 10/8/2010 EURO Jeffrey Epstein 10.000 Euros 50204 • Lodgi... -14,343.00 131,607.96 Total 10011 . JPMorgan Chase MM 136,600 58 131.607 96 Total 10000 . Bank 136,600 58 131,607.96 TOTAL 136,600.58 131,607.96 Page 1 EFTA_R1_01482233 EFTA02417416
er for ... 50404 • Legal -1.650.00 667.89064 Check 10/4/2010 Wire LSJ, LLC 14016. L.S.J.... -100.000.00 567,890.64 Check 10/4/2010 Wire Arthur Gensler, Jr ... inv 0 265139 14016 . L.S.J.... -2.302.72 565.587.92 Check 10/4/2010 Wire American Export C... LSJ inv a R1... 14016 • L.S.J.... -1
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01527305 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.
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 1027B1Qgc07C006521 Trn: 1159900300Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler,Jr.& Associatref: Bene.M Arthur Gensler,Jr.& Associates,Inc. Lsj Screening Room-Invoices 227451,228753,228760 Imad: 1027B1Qgc03C005730 Trn: 113380
Entities connected to both JPMorgan Chase and Arthur Gensler

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON
Stephen Hawking
PERSONScott Graf
PERSONLarry Visoski
PERSONAmerican Export Company
ORGANIZATIONAtterbury
ORGANIZATIONCalypso Realty
ORGANIZATION
Oliver Stone
PERSON
Paul Ryan
PERSONBrian Moseley
PERSONIsmail Unerli
PERSONStephen Auguste Ref
PERSONGary Kerney
PERSON