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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
d Kingdomogb: Fx Operations New York NY Ref /0cmtAJSD3679,81/Bnf/Eur2307.69 Trn: 0635200175Fx 06/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 0624B1Qgc07C004460 (27,000.00) 1,518,893.67 Trn: 0500300176Es 06/24 Check # 1188 (200,224.95) 1,318,668.72 Deposits & Transfers & Cred
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Descript
PR/221571473 NC: Lsj Lk Imad: 0818B1Qgc08C006059 (75,000.00) 1,351,634.20 Trn: 0681800231Es 08/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 0818B1Qgc06C004718 (30,000.00) 1,321,634.20 Trn: 0681300231Es Deposits & Transfers & Credits Withdrawals Balance Page 3 of 8 Confidenti
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 10/1/08 to 10/31/08 Check Date Number Paid Am
n Deposits & Transfers Credits Withdrawals Balance 10/01 Beginning Balance 1,276,816.76 10/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 1002B1Qgc06C004100 (150,000.00) 1,126,816.76 Trn: 0636000276Es 10/02 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corpo
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/14 Fedwire Debit Via:
Fargo NA/121000248 NC: Zorro Development Corporation lmad: 101781Ogc06C003621 Trn: 0502000291Es 10/17 Fedwire Debit Via Firstbank PR/221571473 NC: Lsj Lk 'mad. 1017B1Qgc04C003803 Tm: 0602600291Es 10/20 Funds Transferred From DDANC# To DDA NC# (100,000.00) 778,310.84 As Requested 10/22 Funds Tran
Entities connected to both JPMorgan Chase and Lsj Lk '

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
United Kingdom
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONBear Stearns Securities Corp Whippany
ORGANIZATIONBear Stearns New York
ORGANIZATIONKingdomorg: Fx USD Incomingfedchipsdda
ORGANIZATIONFx Operations New York NY Ref
ORGANIZATION