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DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 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
for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by 3PMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured
a member NASD. 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 EFTA01527116 various services to the funds. 3PMorgan Private Bank is a marketing name for private banking business co
eyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176 Trn: 0731800190Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0708B1Qgc07C006549 Trn: 07955
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.
00908 Imad: 0605B1Qgc08C007317 Trn: 0771200157Es Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Ref: Invoice 410223514 Joe Whitley Imad: 0605B1Qgc01C003770 Trn: 0448300157Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Ref: 1518 Ponce Deleon Ave PO 9146 S
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 5/31/08 to 6/30/08 Date Descrip
Trn: 0771200157Es 06/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Alston & Bird Llp Ref Ref. (55,034.90) 569,810.15 Invoice #10223514 Joe Whitley Imad: 0605B1Ogc01C003770 Tm: 0448300157Es 06/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Ref: 1518 (50,000.00) 519,810.
Entities connected to both JPMorgan Chase and Joe Whitley Imad

Jeffrey Epstein
PERSON
Newark
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONAmy Webb
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Bill Richardson
PERSON
United Kingdom
LOCATION
Joe Biden
PERSONAtterbury
ORGANIZATIONGerald Lefcourt
PERSONHsbc Bank
ORGANIZATION
Lewis Tein
PERSONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONBear Stearns Securities Corp Whippany
ORGANIZATIONBear Stearns New York
ORGANIZATIONNewman & Moll Concrete Contracref
ORGANIZATIONLlc Ref
ORGANIZATIONPonce Deleon Ave PO
ORGANIZATION