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57 DPI 802 WP 15408 - NNN P 1 000000000 Dl 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.
with JPMorgan Private Bank and thank you for your banking business. Deposit Deposit 231740779 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv83291180 Imad: 0530B1Qgc03C008354 Trn: 1047300151Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm
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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.
Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Trn: 0586200178Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv 3298790 Message22168 Imad: 0627B1Qgc01C005560 Trn: 0679500179Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Develop
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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Descript
inberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia B
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Mutual Connections (21)
Entities connected to both JPMorgan Chase and Kirkland & Ellis Llp Ref
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·3 w/ Kirkland
Newark
LOCATION4,092 w/ JPMorgan·2 w/ Kirkland
Reich & Tang Asset Management L.P.
ORGANIZATION729 w/ JPMorgan·2 w/ Kirkland
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION559 w/ JPMorgan·2 w/ Kirkland
Marc Rich
PERSON509 w/ JPMorgan·2 w/ Kirkland
AW
Amy Webb
PERSON246 w/ JPMorgan·2 w/ Kirkland
MW
Martin Weinberg
PERSON171 w/ JPMorgan·3 w/ Kirkland
Alan Dershowitz
PERSON170 w/ JPMorgan·2 w/ Kirkland
LB
Leon Black
PERSON166 w/ JPMorgan·2 w/ Kirkland
Chase & Co. Affiliates
ORGANIZATION146 w/ JPMorgan·2 w/ Kirkland
JG
Jack Goldberger
PERSON135 w/ JPMorgan·2 w/ Kirkland
Bill Richardson
PERSON100 w/ JPMorgan·2 w/ Kirkland
United Kingdom
LOCATION72 w/ JPMorgan·2 w/ Kirkland
GL
Gerald Lefcourt
PERSON44 w/ JPMorgan·2 w/ Kirkland
Lewis Tein
PERSON19 w/ JPMorgan·2 w/ Kirkland
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION19 w/ JPMorgan·2 w/ Kirkland
AR
Atterbury Goldberger Richardsoref
PERSON16 w/ JPMorgan·2 w/ Kirkland
Bear Stearns Securities Corp Whippany
ORGANIZATION13 w/ JPMorgan·2 w/ Kirkland
Bear Stearns New York
ORGANIZATION13 w/ JPMorgan·2 w/ Kirkland
Boston MA
ORGANIZATION10 w/ JPMorgan·2 w/ Kirkland