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hase Card Ending IN 5864 03/28 Payment To Chase Card Ending IN 1028 03/28 Payment To Chase Card Ending IN 7668 03/28 Book Transfer A/C: D066001633 JPMorgan Clearing Corp. Ref: F/F/C Karyna Shuliak A/C 03603923 Aba 021000021 Trn: 1209500087Es 03/28 Book Transfer A/C: New York, NY 100656216 Ref: Reimbursement For DR
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
yment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer ofFunds As Requested 03/12 Internal Transfer of Funds
hase Card Ending IN 5864 03/28 Payment To Chase Card Ending IN 1028 03/28 Payment To Chase Card Ending IN 7668 03/28 Book Transfer A/C: D066001633 JPMorgan Clearing Corp. Ref: F/F/C Karyna Shuliak A/C 03603923 Aba 021000021 Trn: 1209500087Es 03/28 Book Transfer A/C: Ref: Trn: 1320400087Es Interest Payment Ending
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
yment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer of Funds 03/12 Internal Transfer of Funds As Requeste
2433819 1202.52 718,429.97 03/20 Deposit 1123649490 75.28 718,505.25 03/20 03120 Payment To Chase Card Ending IN 3879 1,617.06 716,888.19 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 12 JPM-SDNY-00003396 SDNY_GM_00272594 EFTA01482260
C004559 Tm: 1226100070Es 03/11 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville FL 600.91 82,687.13 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es 03/12 Internal Transfer of Funds As Requested 1,000,000.00 1,082,687.
3/13 Authorized By Date ID: DATE: 06/13/2013 19:02:00 Page 2 of 9 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please TypA InStructtorts). JP-Morgan. winnota Effective Date: 106/13/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tra
Account Title: jjeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: [Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Terra Luna Yachting Inc. City: .• • State: Zip Code: Pay tr,n11-.,.1;ary Part:.,,. Accumit Type: DOA (US) Swift Other Intermidiaty Bank Account/Code: Intermediary Ba
Entities connected to both JPMorgan Chase and Terra Luna Yachting Inc.

Jeffrey Epstein
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSONMartin Weinberg
PERSON
Bernie Sanders
PERSON
Sarah Ferguson
PERSON
Palm Beach
LOCATIONBnf/Eur2307.69
ORGANIZATION
Jacksonville
LOCATIONBrunswick
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONDba Stambaugh Aviation Ref
ORGANIZATIONOwners Corp.
ORGANIZATIONJoan Roberts
PERSONCb&T Dv
PERSON03/18 Internal Transfer of Funds
ORGANIZATIONSikorsky S 76C Imad
ORGANIZATIONFred Haddad P
PERSON