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DPI 802 245 30808 - 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 Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
03,701.11 1,203,700.24 1,128,700.24 1,129,007.87 $1,129,007.87 Page 6 of 8 EFTA01527154 Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Private Access Checking JEFFREY E EPSTEIN 004270780840 OCT 02 #0000001196 $40,000.00 004270780840 OCT 02 #0000001196 $40,000.00 005070807194 O
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 Transfers or receipt is transaction on a EFTA01527156 various services to the funds. 3PMorgan Private Bank is a mar
dyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfe
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
b: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0721B1Qgc07C0
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711108 to 7/31/08 Date Description 07116 Fedwire Debit Via: Gr
: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C002980 Trn: 0440300203Es 07/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lic 'mad: 0721B1 Q
Entities connected to both JPMorgan Chase and Goldberger, Richardson

Jeffrey Epstein
PERSON
Newark
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSONLeon Black
PERSONJack Goldberger
PERSON
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
United Kingdom
LOCATIONAtterbury
ORGANIZATION
Palm Beach
LOCATIONIOLTA
ORGANIZATIONGerald Lefcourt
PERSONHsbc Bank
ORGANIZATIONDarlene Mendez
PERSON
Lewis Tein
PERSON