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J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511109 to 5/29/09 Date Descript
8 For the Period 511109 to 5/29/09 Date Description 05/11 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project # 05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es
J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 9/1/09 to 9/30/09 Date Description Deposits & Transfers & Credits With
/Eur1650.00 Trn: 9197700244Fx 09/02 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref 105,500.00 780,810.38 Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Imes 216869 & 216870 Imad: 090281Ogc07C006717 Trn: 1041500245Es 09/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette C
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
Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room Project 44 057112 001 & 002 Invoices 50000&50001/Time/16:50 Imad: 0504B1Qgc05C007365 Trn: 1023300124Es 05/04 05/04 05/04
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
7,42/Bnf/Eur1650.00 Trn: 9197700244Fx 09/02 09/02 09/02 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Qgc07C006717 Trn: 1041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contra
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01527305 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.
il CONTINUED Date 10/29 10/29 10/29 10/30 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room-Inv#2361653 Imad: 1029B1Qgc07C007180 Trn: 1257300302Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National
Entities connected to both JPMorgan Chase and Arthur Gensler Jr & Associates Inc

Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Bill Richardson
PERSONScott Graf
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONGerald Lefcourt
PERSON
Oliver Stone
PERSONReich 4 Tang Asset
ORGANIZATION