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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Ba
ion Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pncbank PitV04300
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 9/1109 to 9/30/09 Date Description 09102 Fedwire Debit Via: Fir
Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 896.20 640,622.48 8-23-09 Imad: 0909B1Qgc06C005787 Tm: 1060200252Es 09/09 American Express Web Remit 090909065864664 Web ID: 2005032
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1109 to 9/30/09 Deposits & Transfers & Date Description Cre
gdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wachovia Bk NA PA
Entities connected to both JPMorgan Chase and David H Gott

Jeffrey Epstein
PERSON
Janet
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON
Stephen Hawking
PERSON
Bill Richardson
PERSONScott Graf
PERSONAmerican Export Company
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBanco Popular
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATIONBrian Moseley
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSONYonkers NY
LOCATION
Nova Scotia
LOCATIONBanco Popular PR/021502011 NC
ORGANIZATIONCommerce National Bank
ORGANIZATIONMyers Schmalenberger Inc Ref
ORGANIZATION