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JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE
t 441610359 45,000.00 1,277,735.07 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luttier & 100,000.00 1,177,735.07 Colref: Ben:Burman, Critton, Luttier & Coleman Up 'mad: 0310B1age03C003404 Trn: 0392500069Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc
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 various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.
d From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Burman Critton Luttier And Coleman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Ba
a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase 4 Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
Transaction Detail CONTINUED Date 09/29 09/29 09/29 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0929B1Qgc03C006407 Trn: 0789800272Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0929B1Qgc05C00
unds/Securities 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 various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
y 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603BlOgc04C006297 Trn: 1314300
unds/Securities 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 various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
14 May 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603B1Qgc04C006297 Trn: 1314300154Es
Entities connected to both JPMorgan Chase and Colref

Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSONJanet Young
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Bill Richardson
PERSONScott Graf
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONLarry Visoski
PERSONAmerican Export Company
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONIon Nicola
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Minneapolis
LOCATION