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/08 00000915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. • www.MorganOnline.com e Access Chec
& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.
0647600079Es 03/19 Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0608500079Es 03/19 Paid Avant Design Group Inc 03/25 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0325B1Qgc03C004088 Trn: 0443700085Es 03/25 Book Transfe
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97 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.
Trn: 0714500170Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0618B1Qgc02C006017 Trn: 0714300170Es Paid Avant Design Group Inc As Requested 06/20 Funds Transferred From DDA A/C4 00000000000739110438 To DDA A/C4 00000000000739470663 As Requested Book Transfer Credit B/O: Be
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JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 5/31/08 to 6/30/08 Date Description 06/16 Fedwi
dwire Debit Via: Wells Fargo NA, NC: Zorro Development Corporation (50,000.00) 658,845.01 'mad: 0618810gc02C006017 Trn: 0714300170Es 06/19 Paid Avant Design Group Inc As Requested (9,271.53) 649,573.48 06/20 Funds Transferred From DDANC# 0000000000a To DDA Nett (100,000.00) 549,573.48 0000000000 As Request
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Mutual Connections (15)
Entities connected to both JPMorgan Chase and Avant Design Group Inc
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·3 w/ Avant
Newark
LOCATION4,092 w/ JPMorgan·2 w/ Avant
Reich & Tang Asset Management L.P.
ORGANIZATION729 w/ JPMorgan·2 w/ Avant
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION559 w/ JPMorgan·2 w/ Avant
Marc Rich
PERSON509 w/ JPMorgan·2 w/ Avant
AW
Amy Webb
PERSON246 w/ JPMorgan·2 w/ Avant
MW
Martin Weinberg
PERSON171 w/ JPMorgan·2 w/ Avant
Alan Dershowitz
PERSON170 w/ JPMorgan·2 w/ Avant
Chase & Co. Affiliates
ORGANIZATION146 w/ JPMorgan·2 w/ Avant
United Kingdom
LOCATION72 w/ JPMorgan·2 w/ Avant
Llc Ref
ORGANIZATION13 w/ JPMorgan·2 w/ Avant
Bear Stearns Securities Corp Whippany
ORGANIZATION13 w/ JPMorgan·2 w/ Avant
Bear Stearns New York
ORGANIZATION13 w/ JPMorgan·2 w/ Avant
Flightstar Aircraft Services
ORGANIZATION11 w/ JPMorgan·2 w/ Avant
Boston MA
ORGANIZATION10 w/ JPMorgan·2 w/ Avant